JTR Enterprises, LLC v. Columbian Emeralds, No. 4:2011cv10074 - Document 568 (S.D. Fla. 2015)

Court Description: OPINION AND ORDER DENYING re 407 Amended MOTION for Sanctions filed by Motivation, Inc. Signed by Senior Judge James Lawrence King on 3/16/2015. (jw)

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JTR Enterprises, LLC v. Columbian Emeralds Doc. 568 UNI TED STATES DI STRI COURT CT SO UTHERN DI STRI OF FLORI CT DA KEY W EST DI SI VI ON CASE NO.11 CV- 0074- NG - 1 M J ENTERPRI TR SES,LLC, Pl i if , antfs VS . AN UNKNOW N QUANTI ec. TY, t , l Re De e nt n m f nda , VS. M OTI VATI ON,m C. , Cl i nt ama . OPI NIO N AND O RDER DENYI G SANCTION S N One of t gr a e tta g es i t t c n be c he e t s r ns r sons ha a omm itd a i ta f r lc ti t te gans ede a our s o kno ngl pe per t a faud a t c ma era ma pult t l galpr es e t do s . wi y r tae r nd o om nde nd ni a e he e oc s s o o Thi c s iv l e j s s hafa . h t hsCo r d s rb da teSe a fn l t atr ey a s a e n o v s u t uc rud W a t i u t e c ie s h s g l iae o h e - e r l ope a wih a sur ng lbr to'm or t n t yea s a ha c r t t mi i e t ' e ha wo r go s ome bac f an e n mor k or ve e sunni enc e t ng-- or . M otva i I . s eks t i i ton, nc e o nvoke t s Cour' il r t powe t s nc i ba f t hi ts rhe en r o a ton d-aih ltga i co ii ton nduc one oft alege pe pe r t sore e soft fa Pli ifJ Souti e t he l d r ta or nablr he r ud, antf TR' s d ge r lcouns ,at ne Br e L. l ert n. ne a el tor y uc Siv sei 1 1 i ton l o oug a tons i t w he e ponde s M r Sive s e n' nt : . l r t i s M otva i a s s hts nc i aga ns t o ot rr s D e a a e l w fl , oung Cona a St r a t& Ta or LLP,a J i t and a s y l w r a i' Y m w y agt yl , nd TR nvesor dvi or boa d m e be Pa Suli n. fe C l i a M otva i r s e is c e-n- hi f t Cour r m r ul lva A t r a m nt i ton e t d t as i c e , he t g a t d M r Suli n a YCST' M otonsf l unt r Dimi s l fndi t tM otva i r ne . lva nd S i or nvol a y s s a , i ng ha i ton ha fiedt pr e s fce e d ea t ttmeon()Suli n' s tntali veme i d al o esnt ufiint vienc t ha i i lva s ubsa i nvol nt n t undel ngltgain,or(i et rSuli sorYCST' s t ili ees i t o c of he ryi ii to i) ihe lvan' S ubsanta ntr t n he utome t ltg ton. #528. r Sive sei i t o yr mai ngr pondent he ii a i DE M . l r t n s he nl e ni es . Dockets.Justia.com 1 Bac . kground Thi ea e i ve a c i i lc pia y a i tt Unie St t DititCour f t s s nvol s rm na ons r c gans he t d aes src t or he Sout r Diti tofFl i whih beg n wih t flng ofac plt l f brca e a iat c e he n src orda, c a t he ii om e ey a i t d dm r ly as f s l ale ng afc ii dicove y ofl ttea ur fo a 18h c nt y Spa s gal on. àley lgi i ttous s r os r s e r m n t e ur nih le Thec r pti en oft c i i ly i pie c piac off ki adic y ofl t or u nt t he rm na l ns r d ons r y a ng s over os S nihte s r o t usn so jmke r lsp e o sypln e o teb to o t o e nt pa s ra u e f ho a d f t mead rviu l a td n h otm f he c a o b ltrS ic v r d' sn wl ds o rdr s s b e t ot ea miat j rs ito o t eUntd e ae t so e e 'a e y ic vee e , u j c t h d r l u id cin f h i d y e SttsDititCo r, st o ti aj d ca d ce a r i t c ns iao sn t n yttet ae src u twa o ban u iil e r e wadng he o pr tr o o l il o t ep e iu l p a tde r ls b tas a ij n tv o d rp e e vn t tec i n l te h rvo sy lne mead , u lo n nu cie r e r s r ig o h rmi as h excl i rg t c i s a c ng t f ,i a na y st oft ç s r 't pr s r ng usve i ht o ontnue e r hi he ake m gi r ie he s cove y,' hus e e vi di t o po tnt t c ni et i at'h st wihj n te s r f rs l t in c n v ci he p ru i o o tnu o s l t e i t u k ra u e o ae o n o e t itms y s ' e ( u c a esa div so s wh h db e mild it b le i gt ed s o r wa tu a d p rh s r n n e t r) o a e n se no eiv n h ic vey s l e n ' ge ne ba e on t Cour' ad ia t de r e nui sd he ts m r ly c e . Alhoug t f t evitm soft c pia o swoul ha be n t pur ha er oft t h he ' ur c i u he ons r t r d ve e he c s s he f kege sa t i t swho we ee a m nd he nvesor r xpecedt i ti t c i ue s l t o nves n he ontn d avageope a i of r tons t fke dicove y,t i he a s r he mmedit vi i wast Unied St t DititCour a t Am e i a a e ctm he t aes src t nd he rc n s se o j sie Th e tyo afn l e r ea s ug tb Plitf wo l ha eln e c e e c ' tm f u tc . e n r f ia d ce s o h y anif ud v e d d rd n e y t t c pia or 'outa ousy f s cai sofanew dicove y. o he ons r t s r ge l ale l m s r Theco r ptc i na c piac oft f s dic r ofan e g e t ce ur Spa s r u rmi l ons r y he ale s ove y i ht en h nt y nih te s r ga lon a t tlng ofat a l f le fcttousa iat c equikl gane anumber r a u e le nd he si ot ly a s , i ii dm r ly as c y i d ofs ppore swilngt be ivet i r di ele oft orgi t soft fa J y M ico c u tr li o le he nc e bl i s he i naor he r ud, a s vih a dS e eElc lp (h d v r wh rpo tdteds o eyo t p e i u l pa tdj k n tv s he p t e i es o e re h ic v r f he rv o sy ln e un e ads.Amo t s s merl ) ng he e uppore swhoe husasialycommenc dt pr et fa wer tr nt i tc l e o omot he r ud e f m iy membe sa t rbusne sas ocit , i e i sor ,l gec por e 1w fr s l l a l r nd hei i s s aes prvat nve t s ar or at a im , oca 2 a nai almedi s c ,i l ngt CBS pr n 1 M i e , t Sm ihs a I tt e, nd ton a our es ncudi he ogr m 1 60 nut s' he t onin nsiut ' an elc e ofi a soft Col mbin gove d e t d fcil he o a nune t n. The i ve e ofal oft s i viuasa c por t e ii pr nvol m nt l he e ndi d l nd or a e nttes oduce i s e d, n om i tnce ,a t nsa s soundi r uls Ther co d i c t st tam o et n t e milon dolar ng es t . e r ndia e ha r ha hr e li l i ve t e wa ma i f t r nc oft c i i e e prs . The r c d f t ri c t st t n sm nt s de n urhe a e he rm nal ntr ie e or urhe ndia e ha v ro 1w fr h veiv se lg l evc s(o pad s meu pad o sv r l lin a ius a ims a n e td e a s r ie s me i, o n i) f e e a mil o dola si at eys f sa c t ofltgai lr n tom ' ee nd oss ii ton.Theca e ha a tona l s wne hundr of s s ddii ly pa d eds h u so j d ca lb ri tet retil ta h v t u frb e c n u td2 o r f u iila o n h h e ras h t a e h s a e n o d ce . Thenume ouspa tesa e iisa else i t f e ngpa a a . Som ea e r ri nd ntte r it d n he or goi r gr phs r i e ,s nnoc nt ome a enot Som ec n bepr r . a oven a knowi m e s ng mber ofa c i na co pia y t s rmi l ns r c o dec i a de r ud t Unied St t Cour oft So he n Diti ofFl i a,a s eve nd fa he t aes t he ut r srct ord nd omear not e s pr bl byt hi h r r m e soft g r ng sa r ofpr f s nci bl o ova e he g equie nt he ove ni t nda d oof or a tona e co t Thi i t is oft spa t(het r ti )ofwha a r t beane re ngs re nduc . s s he sue hi r t hid ral t ppeas o ve -ndi eis oftil an e de i r he rngsfowi o fom t orgi a ia t ca e.3 W ho knew? ra s d vi nta y a i l ng ut r he i nal dm r ly s W ha di t y know? W he di t y know? Di t y pa tcpa ewih t knowldge a i e t d he n d he d he ri i t t he e nd nt nt tc o ommi ac i nalfa on t c ta i e vitm sorwe et dupesand u t rmi r ud he our nd nnoc nt c i r hey nkno ng wi ai t t orgi lc i na c pia or who we ef l a r oft fa ont cour? ds o he i na rmi l ons r t s r uly wa e he r ud he t 2 i na dm r t s e r panne f da a t U . Courhous , d our ys t he S. t e T he orgi la ialy ca e ofDec mbe 2011s KeyW e tFl i (heSAdmiat Aci ',a t frts tonstilont orgi l s, orda t l rly ton' nd he is anci ra he i na ) c ompl i f rs nctonsbe o e J eM oor c um e t e da a t U . Courhous Ke ant o a i f r udg e ons d hr e ys t he S. t e, y W es, o i . Theame t Fl rda nded s nci tilbef eJ a tons ra or udgeKi s nne 13da a t U . ng pn d ys t he S. Courhous ,i bot Ke W e ta M i , orda. t e n h y s nd nmi Fl i Pa D.Suli n,s by Motvai l f s nci , J nuay 1 2015( E. ul lva ued i ton,nc. or a tons on a r 3, D. #555) ha fldaMotonf Sa tonsa i tM otvai Alege der ude i sor ae , s ie i or nci gans i ton. l d fa d nvet s r pur ui a i pe s ng n nde ndents par t ca e a ns D e e nt Br e L.Sive s e n,Y oung Cona a e a e s gai t f nda s uc l rti w y Str t & Tayl ,LLP,Pa Suli a P&B Fi nc LLC (nt sf t ti )f tibl agat or ul lvan nd na e, i hi ourh ral or ra e RI damag of$1 5M ( p LLC v. uc L. lesen,etal, 1 c 1 CO es 3. Azal Br e Siv rti .No. 4-v- 0079-EM) J . The pa tesha s a e i pl di he e n t tt U . A tor y' O fi e i m oniorng t s ri ve t t d n ea ngs r i ha he S. t ne s tc s t i hi s nc i t i lf rpos i e c i i li c m e . Thes m a t r ar c r nty pendi i t s a tons ra o s bl rm na ndi t nt e t e s e ur e l ng n hi ditit src . Asas onda y is i dee m i ng pr ofs nc i bl conduc , et pe s who ec r s ue n tr ni oof a tona e t ar he r ons ca nnotbepr ovent ha had die tknowl dgeofpa tc pa i i t pl i ofeme al i t o ve rc e rii tng n he antng r ds n he oc a s be tt s n to sf rd lb rtl co i gt ere e t tefa db i gc mmi e i e n u jc o a cin o eieaey lsn h i y s o h ru en o t d n t dei r ei fe e e t t ha m t i aci te we e c usng? I t pr i t sr c d lbe at ndif r nc o he r her tvii s r a i s he oof n hi e or s tnta e ubsa il nought pr byce ra c ncnge de t ts i vi l (fanylaet o ove la nd onvi i vi nce ha uch ndi duas i r o be s nc i d? l i a lga of e e f s h a i vi lt de e on abasst tt ne rkne a tone s t e l f ns or uc n ndi dua o f nd i ha $ ve I w t tt c piaor pur ha edf e e adsa plntd t m on t botom oft oc an snc ha he ons r t s c s ake m r l nd a e he he t he e i e t yneve t d m et ' Shoul t y,ft e de ei cla a c ncngt tJ y a St ve he r ol hat' ? d he i he vi nc s e r nd onvi i ha a nd e we eobv ou l l ng a r i sy yi boutm a ng adic r ofl tte ur ,havewihdr wn fom t ki s ove y os r as e t a r he c pia a t tme i be a eknownt t m o ma t f c soft fa known t t ons r cy t he i t c m o he r de he a t he r ud o he c ouh? Thi, heAme st nded M oton f Sanc i by Cl i a M otva i l . r s aplt aof i or tons am nt i ton, nc, aies e hor lgalis snota is i t sCo tso d rofJ nua. 25, 3,orJ e s ue t s ue n hi ur ' r e a l y 201 udge M oor sOr ofJ e' der une 1 201 Le lis perai ng t s nc i ofpe s a e ii notpari st t orgi 9, 4: ga s ues t ni o a tons rons nd nttes te o he i nal admialy a ton;t l galsa r f bur n ofpr ,ie,cea and c nci e de ;t r t c i he e t nda d or de oof .. l r onvi ng vi nce he elm e s ofdelbe a e i a ;t i r nta hort ofa c tt i pos s nc i ;a t e nt i r t gnor nce he nhe e ut iy our o m e a tons nd he Co r' j rs it n t s n to p ris wh h v n tp ro al b e sr e o a p a e i u t u idci o a cin a t s o e o a e o es n ly e n e v d r p e r d n ltgai pe ng be or t Cour prort s nctonsbe ng s ii ton ndi f e he t i o a i i oughta i tt tpe s ore iy. gans ha r on ntt A c mb n to o ti Co r' J n a y25 2 3 Opn o a dFia Or e ( #1 9 (h o i ain f h s u ts a u r , 01 , iin n n l d r DE 9 ) te SAdmialy Or r' a t Honorbl UniedStt DititJ K. ihae Moor sJ 1 ç r t de') nd he a e t aes src udge M c l e' une 9, 201 Fi ngsofFa a Concl i ofLa ( #4 (fudg Moo esSa tonsOr r' 4, ndi ct nd usons w DE 45) s e l r ' nci de' ) a qua e y de aist pr e a and f c ua ba kgr de t l t l he oc dur l a t l c ound oft s t e,a t r l va pori of hi al nd he e e nt tons e h wilbe rpr ed vebai heen.As J ac l e oduc r tm ri udge M ooe s i ty pu i,klq fcua r uccncl t t dthe a t l nan'tve i t s mat r ha t ve sons t tl t l a t t t ' J a i n hi te s wo r i : he a l a e nd he nzh. udge M oor s Sanci ' e' tons O r ,DE #445 at2. der A. TheTal Tal - TheAdmi aly Tri l e r t al Thi sor - a f ra t Co tkne on J nua y 25, 201 whe i e e ed isAdmialy s t y s a s he ur w a r 3, n t nt r t r t Or e- be iswi te alg d ds o ey by t te s r hu tr o a c c o jweso te d r gn t h le e ic v r h wo ra u e n es f a he f e l n h bo t oft Gul ofM exio of ofKe W es, orda: tom he f c f y t Fl i On ora J r 11 201 findsa di pa t r J y M ic c ($a ' bout anuay , 0, re nd ve rne s a sovih ; y' J ) a d Se Elhe p ( Se e' rtiv dah n f lo g e n so sfo t efo ro n tve c lp 1 tv ' ere e a d u f re tne r m h l o f $ ) t Gul ofM exi s e 3 mie Norh ofKe W e t Ast y c i d t di he f co, om 0 l s t y s. he ontnue o ve t st ,t handf t ne i o ahe p ofsone whih St vet tfednow wei he ie he ul ur d nt a t s c e esii ghs bewe n 1 a 250pounds t e 00 nd . J a Stve wer not s a c ng t a ea by ha ns a e. As p of s i l ay nd e e e r hi he r ppe t nc r e sona m a ii e te s e hunt s J y a St ve we e f l ng a lad pur t y rtm r a ur er, a nd e r olowi e poredl pr de by a ma pur ha e fom J y' o1 ac i a M i Cu ngha , a ovi d p c sd r a s d quant nce ke nni m hr e ays taght a desiut ha tt e ndym a fom Pe yl ni . For t e d sr i , J y and St ve n r nns va a 1 e wen out o a boa t t a ea of t oce n s t n t o he r he a hown on t map,t s ar h f he o e c or teas e. r ur FN 1 J y r porspa ng $500 f t ma a a a co pa ng . a e t yi or he p nd n c m nyi s r of pote y, a t n pa ng a addii l $50, f ha d tr nd he yi n tona 000 or Cunni m ' r nunciton ofa lc am st t tea ur .TheCour ngha s e ai l l i o he r s e t not t t J y t sii d i c t t t he wa una e t c ac es ha a e tfe n our ha s bl o ont t Cunni m a ne r ha c a t i or ton f hi .l t d, ngha nd ve d ontc nf ma i or m nsea Cunni m woul al ys c l J y, c cki i on a m o hl ngha d wa al a he ng n nt y ba i ove t ye s wih a bl ked num b t t pr ven e J y ss r he ar t oc er ha e t d a fom s i hi phone numbe .J y t sii d t t he ne r a ke r eeng s r a e tfe ha ve s d Cur ngha f a pho numbe or a es Couns l f mi m or ne r ddr s. e or M otva i s i ton uggese i is cosng a gume t t S i td n t l i r nt ha s ke M Cunni ngham' was m e ey a ps udonym f J y M ic ch.The ' rl e or a s ovi Cour fndst sor ofJ s a quiii oft pur t te ur t i he t y ay' c ston he pored r as e map s pii us t s y t l s, but a t end of t day us c o o a he ea t t he he i ma e i t t r s utonofttet t r s. m t ral o he e ol i il o he e Se ec tv omme c d rn o da n si dv s(b u c dv s' i a p o i tl 6 n e a d m ig o tc ie l o n e ie ' n p r xmaey 5 t ) f tofwa e w ihouts c suntl on t a tr ee tr t uc es i, he fe noon oft t r day,J nua y 11 he hid a r , 201 whe J decded t a c 0, n ay i o c ompa St ve on t l t di The vii lt ny e he as ve. sbiiy undewaerwa eiherls t 1 fe,or 1 t 20 f t or20 fe (her wa r t s t e s han 5 e t 5 o ee, et t e s c r coy t tmony a t t sfc fom J y a Stve,a t ae cos t ontaditr esi s o hi a t r a nd e ) nd he ra l e o t too oft oce n had agr y,mono r a i t l wasdurngt tdi t t he l r he a e ch om tc one. t i ha ve ha J y a c r i g t hi tsi n i c u t n t e s me Shiy o j cs' a , c od n o s etmo y n o r, oi d o c é n b et' s a oxi ael ffee f e a y t he t ht we e pi c of br n g as ppr m t y it n e t wa hat houg r e es oke l s $ lse ig o t b to ' Ash a p o c e te o j cs h s w ; 1to g e n 1 itnn n he ot m.z e p r a h d h b e t, e a 1 o f re g ' a al v rt eb to 'J y pc e u afw o t eo j cs a d te mo in d S e e 1 o e h ot m. a ik d p e f h be t, n h n to e tv ' u t t e s ra et s o h m t eo j cs Elcrfe ,te t me g a b d te p o h u fc o h w i h b e t. e tiid h wo n r b e h f e pt s ndwih ba fom t i l h and dove bac t t oc an foor t our m y a c gs r her unc k o he e l o r re m or oft gr en s one .J y des rbe i a f elng t i pi ki c eti ve e he e t s a c i s t s e i d ke c ng heni s l e 5 on ac r tee' be aus t soneswe e s co e r td i t a ea a e y t hery r ,' c e he t r o nc ntae n he r nd as o fnd.The pa rfle t f ba and t n sopped f t da , he ng ba k t i i ild he our gs he t or he y adi c o St ve' home.As J y no e i hi tsi ony,t y di notha e e s a t d n s e tm he d ve nough ai t ro m a a herdi ke not ve. F 2.l c mpaij Jys tsi n t Se es te Co r i N n o rn a ' etmo y o tv ', h u t s toubl by J y' t tmony t theno i d glse ng, s ny sone r ed a s esl ha tce it ni hi t s on t s f e o t oce n foorfom a ound ffe n f e a y. On he urac f he a l r r ite e t wa Dec mbe 3,201 St ve ts iid t ti we e l ng f sgns e r 2, e e tfe ha i we r ooki or i ofgol sl rba s c ns t ngslket t' a heS notnotc d, ive r , oi , hi i ha ' nd ç had ied (h so e)b c u ete be d i v r wel t tes dme t t e te t n s e a s h y ln n ey l wi h e i n , h h s nd. W he you'e ta ni your eye t l ok f one t ng i a n r r i ng o o or hi n pa tc a ,yo don' s et f r s t oug t te . Te tmony of riul r u t e he o e t k h he r es' s i ' Stve Elhlpp,Dec 3,201 The f tt t s h a ex renc d e c e . 2. ac ha uc n pe i e di r f tt tt sone ha blnded i wih t s nd,c ve el ha he t s d e n t he a ombi d ne wih t va yi r porsoft vii lt t tda l d t Cour t , t he r ng e t he sbiiy ha y, ea he to a t ve y l s,quesin t r la lt ofJ y' a c t of t t he r ea t to he e ibiiy a s c oun he m ome hefr ts w t sones nt is a he t . # # # Ove t ne f w m ont ,Ja a Stve wen ba k outr pe t dl t r re r he xt e hs y nd e t c e a e y o eti ve m or oft sones St ve t tfe he we a one on a num be ofocc sons a e he t . e esiid nt l r ai nd, wh te j ityo ao e h rtiv d so e fo te st e e ytmeh d v o eh r onl r ln , e ere e tn s r m h ie v r i e o e n t st .The r c r d ma e i wa t ke t St ve' Key W es home,cea d he ie e ove e t ral s a n o e s t l ne a sor i a s f I a ton t t r tiva ope a i t ki plce i Ke nd t ed n a e. n ddii o he e re l r tons a ng a n y W e t J y a St ve as s ht out pot ntal ive t s f t r f bul s , a nd e lo oug e i n sor or hei a ous dic r of t a s ove y hous nds of wha t y beleve t be l t Col bin e e al t he i o os om a m r ds s at r d on t fooroft oce n. c te e he l he a Ad iat Or ,DE #1 a 2-5. m r ly der 99 t Thi Cour not i isAdmiat Or rt tt tmony pr e e a ti lby Dr Rober H. s t ed n t r ly de ha esi es nt d t ra . t Ba r a pr e s o ar hae ogit hied t d af a te t t of t fnd f pos i e publc e, of s i nal c ol s r o r t r a men he i or sbl i r a i us s t d ave y dif e sor oft dic r eltons e , ol r fer nt t y he s ove y: M os not bl Ba rsdr f r por ha J y di ng wih S wo fi t a y, e ' a t e t s a vi t t t rendsfom M e c ' r xi o' i t d ofwih Stve.I ad ton,t dr tte t t i caes t t r t r t n nsea t e n dii he af r a men ndi t ha ahe ha pi ng up a coupl sonesa i medit y tki St ve bac up t t s f ce, cki e t nd m ael a ng e k o he ura J piked up s ay c ome sone a t n c i d t s m f t ri or rt l f r t s nd he ontnue o wi urhe n de o ook o ot r i ca i of a s pw r c A c or ng t Ba ' dr f t e t e , a t r J y he ndi tons hi e k. c di o er s a t r a m nt fe a t hi fi nds t t s f ce,t t r oft m us d a s t m of l e r ook s re o he ura he h ee he e yse oos opes w he ei J y a o di r w oul l a ba f l of t s o s a t ta ong r n a nd ne ve d oad g ul he t ne nd hen ' l w ih a m a i t boatpuli on a r t n n he lng ope, he woul s m t ba t t s f ce t y d wi he g o he ur a , d mp t so e i te b a,te r t t te b to ' rc v rn t in a o t u he tn s n h o t h n et o h ot m, e o e ig t l b u mz ' l f hour ..e g y poundsofe ads'ha frtda Thi a c our s . i ht mer l 't t is y. s c ounts t nta l ubsa ily 6 dif r fom J a Stve' t si on t tt y s mpl fled t rf s ndwihfe s r ay nd e s e tm y ha he i y il hei our a c sz d pl tcbagsa t n,outofai, r t ned home. i e asi nd he r eur 1 a 4(nt na ciai omit . ve t ls,t tl c i s' d. t i er l ttons ted)Ne rhees he ae ontnue . The sone we t s e nty s a tr d a r st c nty, a i d,t word. t s r ubs que l c te e c os he ou r nd ndee he l J y a Stve' frtmovewa t brng sone t Ne Yor Ciy a W as ng on, a nd e s is so i t so w k t nd hi t DC,whe e t s wed t sone t pot nta i sor a we las ge ol ss r hey ho he t s o e i l nve t s s l m ogit a ot e t,i l ng a ofi a fo t Sm ihs an. Jay gave s onest a nd her xpers nc udi n fcil r m he t oni t o j wee i Pts u g Pe n yv n a t h v te so e c ta d ma e it s me e lr n itb rh, n s la i, o a e h tn s u n d n o o p e e o jwtr . a tsi e i til h t h j wee p o u e Gnihe p e e o ic s f e ly J y e tt d n ra t a t e e lr r d c d s d ic s f i j wer ta fle furg lo -ie b g c mp iig û c u l h n rd so e . e ly h t ild o al n sz d a s o rsn $ o p e u d e t n s' a ' One of t i sor wa gi n s he nve t s s ve ome sone , o of whih was ma i o a t s ne c de nt ne a e f hi wie.J y t bagsoft sone t hi i1ol rbr he a l f cklc or s f a ook he t s o s 1 de ot r nd e t t m f hi br t r t phot r ph.J y s ppe a hal bagf of sones t hi he or s o he o og a a hi d f ul t o s yo unge br he i Ha i, who s we t m t po e ta i sor bef e r ot r n wai ho d he o t n i l nve t s or c ryi t m bac t Ne Yo k Ciy a f w mont lt r Once t s a r ly a r ng he k o w r t e hs a e . hi dmiat ca e was fld, Pl ntf c s ie ai if omme d t ty t r s e bl t sone i t nce o r o ea s m e he t s n he j rs ito o te Untd S ae Co r i Ke W e t So o te so e wee u idcin f h ie tts u t n y s. me f h tn s r sowl r cal ba k t Key W es a Ne Yo k Ciy,a s l y e led c o t nd w r t nd ome sone we e s t s r ent t e rsi Sw ize l Fr nc a Col o xpe t n t rand, a e, nd umbi f e l ton. a or vaua i l a ton t r movi so s fom Ke W es,t par a t ly plnt s e n ddii o e ng t ne r y t he i cual a ed om ba k i t t oc a as wel. Stve t sii d t t bewe n J nua y a Aprlof c n o he e n l e e tfe ha t e a r nd i 2011 he tl e a pr to , im d omo inal vi o a a u r tr st l ton i de t n nde wae ie ocai n a oxi ael 35 t 40 fe of wa e .He pl e f t sone i o t wa e ,s t ppr m t y o et tr ac d ory t s nt he t r e t m on t tooroft oc an,a t n pr e d t r cr a et orgi lfnd on he he l he e nd he oce de o e e t he i na i fl . Stve t tfe t t t pr c e t sone t ke p tac of t m . im e esiid ha hey e- ountd he t s o e r k he Ac or ngt St ve,e r ne i ve i t fl i oft vi o knew i wasnot c di o e ve m nvol d n he im ng he de t t a t lst ,a t vi o wa ne rs w nt a he cua ie nd he de s ve ho o nyone. Ats omepoi ,r pr enttve fom t CBS pr r m Si y M i e c m et bei nt e es a i s r he og a xt nuts a o n t ouch wih J y a St .Overs ve almont bewe n t f l of2011a ea l t a nd eve e r hs t e he al nd ry 201 t CBS c e fl 2, he r w imed f a f t s gmen , bot i t oc n a oot ge or he e t h n he ea nd i e ve on dr l nd,a pai f s m e oft expe te ua i oft sones nt r iws y a nd d or o he r val tons he t . The f ot ge oft di ti s ws J y t li t CBS c ew t tt sonesar o a he ve rp ho a elng he r ha he t e wo t milons of dola s a t t one pariulr fnd wa worh d asl ' rh li lr , nd ha tc a i s t t iy' e $1 000.The e a o t a e i sar c r tt t t si 00, s m un s r n t k ontas o he e tmony pr e e a ti l es nt d t ra on Dec m be 6,201 by M otvai n' e r,M a e r 2 i to s xpe t nuelV. a cil M a cil aKe M r a. r a, y W e t e lrwi ffy sx y asi t ee rl b i s, e tfe t a teo eal sj wee t it-i e r n h me ad usnes tsiid h t h v r l h c lci ofsone t the i pe td ( t s e ptons wa ofavey poor ole ton t s ha ns ce wih ome xce i ) s r quaiy t twoul noti e e ta r s i e deae .I f ct M a cilt si d t t lt ha d ntr s e ponsbl lr n a , r a e tfe ha i hi o ni a lbe alvaue oft s o woul be a c n s pi on i r l he t nes d ombi d t alof$5 000, ne ot 0, of w hi h 1 or 2% w oul be of c m e ci l val H e f t r des r be c d om r a ue. ur he ci d de ons r tng t Pl ntf l w ye ,on a c tr es durng t i l how one oft m t a i o ai i fs a r our ec s i ra , he S mer l ' fom t Pli ifs e bi c umbl i hi ha when he a i d ç ads' r e he antf xhi t r ed n s nd pple pr s e fom hi fnge s He t sii d t t s h c u i was a i c i of es ur r s i r. e tfe ha uc r mblng n ndiaton poo qualt w orhl s em e a ds r iy, t e s rl . 7 Expe tr pors i e de e a we las t tmony d i ti esa ihed t t a r e t n vi nc s l esi urng ral t bls ha t l s a po ton oft s o i e de ha e ea t ri he t nes n vi nce ve poxy or oi on t m . Tes i ony l he tm i c t t t s h epoxy i a m ode n ma e i t t woul not ha be n i ndia es ha uc s r t ral ha d ve e n e se e pror t t 1 t ce ur a d woul ha dii eg aed e iey gi n xitnc i o he 9h nt y n d ve snt r t ntr l ve e ugh tmeunde wa e . no i r tr * On Se tmb r 6 2 2 ( litfj J g tr rs s LLC) fld i Co lit pe e , 01 , Panif TR Enep ie , ie t mpan s agans d n Unknown Qua iy ofCol a Emeal ,Amehyssand Quarz i tt A. ntt ombin r ds t t t Cr tl l t wihi 3,00 ya ds of a poi l a e a coor na e 2 57.79' ysa s ocaed t n 0 r nt oc t d t di t s 40 ' '' Norh La iude a 81 55. 'W e tLongiude . . . J publs S ie of t tt nd 0 54' s t . TR ihed t c Not Aci n l Re and Are t ofPr t 'i The Cii n, a news peri M onr to n m rs opery' n tze pa n oe Count Fl i purua t Su e a Rul C( frCe ti Ad r t and y, orda, s nt o pplmentl e 4) o ran mialy M a ii e Ac i of t Ft r Rul of Ci l Pr dur a we l as Loc l rtm tons he de al es vi oce e s l a Ad rly Ru e C() Two cama t r s n a d fld tmey a p a a c s miat l 4 . li ns epo d n ie i l p e r n e : Clwd LLC,Azap LLC,Da n LLC,a M Vent e LLC fl d a S oton t a b l r nd ur s ie f i o M l tr e e'a d ( ama t M oiain Ic fld a t rfe S ae n ofRih ne v n , n Cli nl t to n . ie i iid ttme t ' v ve gt andl er s a Cl i ofM otvai n,I ' nt e t nd am i to nc. ' f a 5 (n en lctto sa df on tso t d . #. t -8 itr a iain n o t oe mit ) e The sa ar pr ed e f Admiat c s i t So he n D itit of Fl i i f tnd d oc ur or r ly a es n he ut r src orda s or Gn ess lo st tl s i i a miat a db i t es be t tra it c so y o t eCo r t d r/av r o ie u tn d rly n rng h u j c mae iln o u td f h u t o etb ih i r m j rs ito o e t e mae il A warn fr a ar s o t e r s is e ,a sa ls n e u idci n v r h tra. ra t o n re t f h e su s s tt e c t a i a nt d,and afe publcai of Pli tf c am i m a , a ubsiut usodin s ppoi e lr i ton a n ifs l i s de nyone ha ng ac am m a s saeand behe dattil vi li y o tt ar ra . LL a 1 t 2. M oi ton,I ,by isflng ofOcobe 1 2011( #1 ,wa t onl Cl ma . I tvai nc. t ii t r 6, DE 0) s he y ai nt t i me atl c m di e y ommenc d dic r a de nded i pe ton of t e a ds t de e mi e s ove y nd ma ns c i he mer l o t r ne h he oul ve om r he 7h n ur hi e ks o ch hey ve il, w het ert y c d ha c e fom one oft 1 t Ce t y s pwr c t whi t ha tte t Nu sta Se a DeAt ha (he Gqoc ' ort Sant Mar ia.DE #47.Acc di t he e r nor oc t * t ha' z ) he a gart or ng o M otvai sorgi lt or t e e a dscoul havefoa e f t mie i abare fom t st i ton' i na he y, he m r l d l t d ory ls n r l r he ie oft At ha t t st oft al ed ne S s ove y'by Pli if DE #1 J diput t s he oc o he ie he leg w t c r ' di antf . 0. TR s ed hi t or and moved t dimis DE #40,fl d De mbe 1 2011.Bec us of t s diput ,t he y, o s s. ie ce r , a e hi s e he Cour de e De enda M otvai n' r quess f i pe i a gr nt d a sa of dicove y t nid f nt i to s e t or ns cton nd a e ty s r 8 untlt Cour c d dee m i t l als fcincy ofM otva i s cli . DE #55;DE #69. i he t oul tr ne he eg ufi e i ton' am Afert s r s t r ve i t pr s nc ofmode n e t e t e uls e alng he e e e r poxy on s e oft e ads we e fnaly om he mer l r i l r veae t t Co tDE #82,fld Aprl 1 , 201 a a trM o i to a e ld o he ur ie i 8 2, nd fe tva i n mende is c am t d t li o c a g iste r fo to tn b rest itn in lt e fo t eAtc a st ( # 4 fl h n e t h o y r m l ai g ar l o ne to a h h r m h o h ie DE 9 , ied J y 3,201 ,t Cour or r J t pr e t e r dsf i pecin b M otvai s ul 2) he t deed TR o oduc he meal or ns to y i ton' e p r ( #1 7 e tr dAu u t7 2 2 .Afe is ci n M o iain' e p r c n ld d ta x e t DE 1 , nee g s , 01 ) tr n pe to , tv to s x e t o cu e h t t eme al di no c he r ds d t ome fom t At ha orSant M a gara. M o i ton wihdr w iscli t r he oc a r i tvai t e t am o t r sonAugus 1 201 he e t 7, 2. W ha t oc ure i bes de c i d i t s Cour' Admialy Or r a t yse c t hen c r d s t s rbe n hi ts r t de s k t mi s dfiul i a hivn t d l e y o te r s it t ej rs ito o t e S u h r Ditito ifc t n c e ig he e i r f h e n o h u idcin f h o t en src f y v F oi a'whc sw t r sis emo t si t t sa to Efn tltr ... p a e ty s atr d lrd , ih a he e s v n h no hi cin i o ae ) a p r nl c tee ' t bewe n Ke W es, Ne Yo k, Pe yl ni, Fr nc , Swize l , a Col bi i not t e y t w r nns va a a e t rand nd um a, f elewhe e' 1 a 9 0.Thi f a e a m a ke de a i fom t s Cour' pro a we l s r .' d. t -1 s s us d c r d viton r hi ts i r nd lesa ihe pr dur s's m uc s t t a J tbls d oce e ' o h o ha , s udge Ki f ng ound i t s t ntve y e e ed n he ubsa i l nt r Ad nrly Or e o J n ay 2 , 1 ( #1 9 , h Co r c ud n tdid ta temaeil.. r iat d r f a u r 5 20 3 DE 9 ) t e u t o l o t n h t h tra . f unde t Cour' a r ti t e ier s. 1 a 1 r he ts res s he ntr e ' d. t 3.Fu t r e,t Cour c d notbe S e ti ' rhe mor he t oul t ra n c t tt maerals ha he t i hown t t e twines ...wa t s me ma e i lr ti ved fom t oc a o he xper t s s he a t ra ere r he e n toora ... ane (nlt r J.... 1 . l nd conti d i he e ' d ' Thi Cour' Opi on and Fi Or r e e e a t c l i of t ti hed s ts ni nal de , nt r d t he onc uson he ral l De e r3 t r ug De mbe 21 201 de e a r i t Pl i ifJ Ent r ies l .on c mbe h o h ce r , 2, nid ny elef o antf TR e prs , nc a1 c a m s hol ng: l l i , di The l w of s l a a vage c l f a m a i pe i .Thi e e e m a be s ts i by a als or r ne r l s l m nt y a i fed n fa i n ,a ndoned s pwr c ' Sant M ar ia de ii 556 F. ûnc e t ba hi e k. ' a gar t cson, supp.a 1 t 340. W he t r i a s pwr c i ve Pli ifca pr de doc e ai oft n he e s hi e k nvol d, antf n ovi um nt ton he s p, is c r daes e c. whih al hi t a go, t , t c lows t Co t t ma c ra n l ca he ur o ke e ti ogi l a s mpinsa t t e o e o t e maeil(. t e Kig o S an .Th n te su to s o h wn r f h tra eg. h n f p i) e h Cour c r r t ow ne t pr de a s l ge a a d. t an equie he r o ovi a va w r 9 l t i tntc e,howeve , t e i no s pwr k,a no pr t tt sone n he nsa as r her s hi ec nd oof ha he t s we e e rl ti t frtpl c The onl e de i t J a St ve r tived r ve os n he is a e. y vi nce s hat ay nd e e re t ma e il f o t oc n foor on a a tr J nua y 11, 201 But t he t ra r m he ea l nd fe a r 0. he ge nene soft a tofr re ng t m a e ildo notpr t tt ma e i l nui s he c eti vi he t ra es ove ha he t ra wa pr ousy l t The m a e il ma ne r ha bee l t i M otvai s s evi l os . t ra y ve ve n os, f i ton' cai a e c r ctt tPl i ifowne t matral dr l ms r ore ha antf d he e i , opped i i o t oc n,a t nt he ea nd t n r tived i.To gi a a a a e ofdic r ofSpanih Tr s e wihou he e re t ve n ppe r nc s ove y s ea ur , t t a s pwr ck,wihouta owne ,a i ee wihouta s hi e t n r nd nd d t howi ofa ma i perl ng rne i, t Co tc nno fnd t lw ofs va a i i t sc e. he ur a t i he a al ge pples n hi as 1 a 1 -1 d. t 8 9. Fu te , n l h o J y' d lv r o t er st aj wee i Pi s u g t ha c ran o rh r i i t f a s ei ey f h e o e lr n t b r h o ve e ti f g t t sone c , i s pice ofwhi h fle f galon- ieba , t sCour f he t s ut fnihed e s c ild our l sz gs hi t oundt tç ve i ha d n f e t Cour we et a y t lw ofs l e, Pl i ifha f f ie a rghtt as l e cai due he t r o ppl he a avag antf s oret d ny i o avag l m t expl tton oft re f pe s lus 'I a 20. o oiai he s or r ona e. d. t ' As f J Scl m f tte unde t 1w offnds t sCour fr tl i outt eeme s or TR' ai or il r he a , hi t i s ad he l nt r q ie t s san s h a cam:$ 1 itn t rd c p o e t t po ss in,( ) a t a o e urd o u ti uc li f ) n e t o e u e r p ry o se so 2 cu l r ( c n tu tv po ss in o t e p o e t, a d ( ) ta t e p o e t i et e u own d o o sr cie se so f h r p ry n 3 h t h r p ry s ih r n e r a a d n d. f .a 1 (n e lctto o t d .I isa ay i o ti cam,t i Co r f u d b n o e ' # t 6 itma iai n mit ) n t n lss f h s li hs u t o n ' e t tJ f iedt pr vee il ntt tteasf l : ha TR al o o ntteme o il olows Theûr tdifc t a i e wih r ga d t t r quie e ofc i s fi uly rs s t e r o he e r m nt ontnuouspos e son. s si Asr l ye a e a d bove,t r tived r swass r t d a s nt pice l ac os t he e re e epa a e nd e , e mea , r s he word.W hie J y a St e ha t tfe t tt e ie r s has be r ur d, l l a nd ev ve esiid ha he ntr e en et ne Stve a s a it durng c os e mi ton t the d notknow f s e t t e lo dm ted i r s xa nai ha oes or ur ha t r wa no br k i t chan ofc t he e s ea n he i usody.The Cour ag ee ;e a s ng t t t r s ven s umi ha a sone s nt t l r ore or o he s e ii e t we e tea e ny t s e o abo at is t r cintfc xpers r r td pr es i l and c plt l r t ne t e we e t m a ot r i vi s of sonaly om e ey eur d, her r oo ny he ndi dual ca r ng t sonesfom onepl c t a he outoft pr s nc ofJ y and St ryi he t r a e o not r he e e e a eve ( g.t i sorwhorceve t eesone a gavea las onet hi wie J y' e. he nvet e i d hr t s nd te t o s f, a s ol r b o he who ke t m ove i t f pho ogr phs a s aye t de r t r pt he m gh or t a nd pr d hem wih t c ng s a J y' younge br he who s te t m ar ooki pr y, a s r ot r hutld he ound Ha i,a J y' wai nd a s younge br t rs wie who c ni d s r o he ' f a e ome sonest a ba i Ha i,t na a t o nk n wa i o me fw) t r e out i efr e wih, or rplc nt of t sones I i alo e o ul ntreenc t e a eme , he t . t s s i pos i e f t Cour t be c r a n t ta1 oft s oneseve ualy a rved ba k m s bl or he to e t i ha 1 he t nt l r i c t K e W es f t ts m e r as Thi i s c t a not i i fc t s dow of o y t or ha a e on. s s ue as s -nsgnii an ha doubtove t pos es i elm e t ofacai unde t l w offnds r he s son e n s lm r he a i . Thet r ee e c lsf t r st e t rha ne rbe n pr vi l owne or hid lm nt a l or he e o ihe ve ve e e ousy d, t ha be l ta a ndone by is owne .Ne rpr vi l o o ve en os nd ba d t r ve e ousy wned i i s mple l a for o f una t t i i ge oc l l a r a ha s ndi nous t t a e of r tival The t tm ony o he r a e re . es i i c t t tt r s i c ndi aes ha he e s omprs d ofso whi a e noti ge ust t be ie t nes ch r ndi no o he d oft Gul of M e c The e or t Cour move t t ot r opton:whehe he f xio. r f e, he t s o he he i t r t r s has be n l ta a ndo d by is orgi lowne . I ot r wor ,t he e e os nd ba ne t i na r n he ds he Co tmus a es t elphan i t e r :how di t s sone c ur t ddr s he e t n h oom d he e t s ome t be o sti on t oce n foori J nua y of201 itng he a l n a r 07 The c t i Col our n umbu - rc Dic r Gr p i quie fr on t sAme ia s ovey ou s t im he r quie e f c e ra co ncng e de eofa ndonm e , bu ca vesou an e r m nt or l a nd nvi i vi nc ba nt t r t e pton f ca e i whih t r i Ea a i a l os s pwr ck' a no xce i or s s n c he e s dn ncent nd ongl t hi e ' nd owne fl s a c am . 97 F. a 46 r ie li 4 2d t 4-65. I s h c es t c t m a i e n uc as , he our y nf r aba do nt Thi r or i de d of a e de e of a s pwr c , 16h n nme . s ec d s voi ny vi nc ny hi e k t Ce u y Spa s Gal ora pr ofa ndonme by aprorowne . The res nt r nih leon, ny oof ba nt i r ha a ar d s e i y outoft n ar wihoutpr of t s ce oforgi of s ppe e e m ngl hi i, t oof he our i n, ta pora i orprorowne s p.Pli ifhasf ie i t ses e i e e ntof r ns tton i r hi antf a ld n hi s ntal l me pr .Dunc n M at ws i Ex.#1 -1 a 2 ( oof a the on n 25 nd DVDS s ) uggess t t t t ha he e r l we e pos i y co aned on t de k ofa Spa s Galeon i a ba r of me ads r sbl nt i he c nih l n rel ge s t t got wa he ove boa d i a sor , b t s i no m o e t n mer m , ha s d r r n t m ut hi s r ha e s c a i by t wines obvi l it ndedt i l nc t CBS c e t t1 pe ulton he t s ousy n e o nfue e he r w ha 6 Ce u y Spa s Tr s e w a i ve nt r ni h ea ur s nvol d. 1 a 20 1 d. t -2 . Thefiur ofJ t pr iscli ,hei rdi enaur ofJ y a St ' sor t nd al e TR o ove t ams t nce bl t e a nd tves t y a id e mu h o t ert si n ) a d r mo s o fa d rv ae i c u ttl gs(e eg. J it n e d c f h i e tmo y , n u r f ru e e ld n o r si s e . , on n PrtilStpulton,DE #1 fld Nove r23,201 a i tsi era i ai 63, ie mbe 2) nd n e tmony a e a till dduc d t ra ed t sCo t o mak a obs vai t twoul ltrpr vepa tc a l pr s e : hi ur t e n er ton ha d ae o ri ulry e cint W he a1i s i a done, he e a et optons J y a St l tm ael f n l s a d nd t r r wo i : a nd eve egii t y ound l t so s on t foor of t Gul,o J y and Stve pl c sones a quie os t ne he l he f r a e a ed t c rd ele r on t oc n foor i or rt ûfnd' t m a t r by e t bls a s whe e he ea l n de o si ' he nd he e sa ih n a i ntpr na e a g e ty e nc t val oft sone and t r a i nc e ove nc nd r al nha e he ue he t s he eputton o teme a te s r sl o s Theei j ta mu h s p r f rte t o y ta f h n s ra u e av r . r s us s c u po t o h he r h t J y and St veplnt d t sonesast r i f t a s ri t tt f a e a e he t he e s or he s e ton ha hey ound t m . he The Cour c nnotsmpl a ce t un- onta ce tsi ony of J y a St ve ta i y c pt he c r di td e tm a nd e t tt y f l d a tea ur ma t t st dove t t too ,a f ha he olowe r s e p o he ie, o he l r nd ound t he e e ads Ea m r l . ch sor r pr e s one pos i e i e rt ton of e iey t y e es nt sbl ntp ea i ntr l cic t nta e de e,a net rpe s de t Co t r umsa il vi nc nd ihe rua s he ur . 1 a 22. d. t Ac or ngl t s Cour de lne t is eihe a awa d i s l ge ortte t t r s c di y, hi t c i d o s ue t r n r n a va il o he e unde t lw offnds Raher t sCour smpl r t ned t r s t t pa te who physc ly r he a i . t , hi t i y eur he e o he ris ia l b o g ti it c u tJ J y, n S e e, n e prsl ma eS ofn i ga t tetp , source, r u h t no o r (TR, a a d tv ) a d x e sy d d id n s o h y e n val ,pr na e ororgi oft sone c ue ove nc , i n he t s omprsngt r J'f at23. ii he e . ' #. Th rmo so fa d t ed lyi g tigt eso e it t ej rs ito o teCo r, and e u r f ru , h ea n et h tn s no h u idcin f h u t n t r f al t al M otvaton a i pe ton of t e e ads e ry on i t c e, t r he e us s o low i i n ns c i he m r l a l n he as he eby pr ongi is i ve e and muli yi is l lcoss al r s t i M otva i s orgi l ol ng t nvol m nt tpl ng t ega t , l e uled n i ton' i na M oin frS n to s( #1 3 fldAu us 2 , 01 ) ThsCo r sv rdt s n to smoi n to o a cin DE 2 , ie g t 7 2 2 . i u t e e e he a cin to fom t Ad ialy Tra .DE #1 J r he m r t il 72. udgeK . M iha lM oor hel a e de ir hea i on t c e e d n vi nta y rng he s nc i i s f om J nua y 13 ,201 . I i he et tt t l t l e ,and t dico r of a tons s ue r a r -15 4 t s r ha he al a e nds he s ve y t-t be ns l h gi . u B Th Tr t -J d eMo r' S n t n Tra vd nir He rn . e uh u g oes a ci s iR ie tay ai/ o Afe ne ry ayea ofdic r i o t is ofs nc i , J tr a l r s ove y nt he s ue a tons udge M oor st e da ti l e' hr e- y ra o t es be tc l n tdwih asu nigo t esa drv lto fo as b o na dwi e sa d n h u jc umiae t tn n n-h -tn e e ain r m u p e e t s n n a fndi by J i ng udge M oor t tt whol c e ha i ed bee desgned fom t begi ng t e ha he e as d nde n i r he nni o co i afa u n t Cour: mm t r ud po he t The tu h i t i 201 M ic c pur s d a t alof eght pounds of r w r t s hat n 0 s ovi h cha e ot i y a e rlsfo J Emead , j wer so ei J ptr Flrd . c r ig t t me ad r m R r ls a e ly t r n u i , oi a Ac o dn o he e t tmony of J ge Rodrg z (d i z' t owne of J Emeal , esi or iue t Rodrgue ), he r R r ds M ico c pur has t Eme ads ove f viis i M a ch,M a Augus,and s vi h c ed he rl r our st n r y, t S p e e (f2 0 . c ti Mic v c p r h s da p o maey2 po nd o e tmb r o 01 1 Ea h rp so ih u c ae p r xi t l 0 u s f eme al f a oxi e y t nt t a dola f a t a ofa oxi t y r ds or ppr matl we y hous nd lzs or otl ppr ma el ei y t us nd dola s By pur ha i t Em e a ds a t n ifndi t m ' a ght ho a lr . c s ng he r l nd he di ng he ' t t bo t oft oc a M icovih enga d i fa t va ty i r s t i val he tom he e n, s c ge n r ud o sl nc ea e her ue aspu pore ds r t d sunken t e ur ' r as e. ' J M ooe' Sa tonsOr ,DE #445a 2.i e lcttonsomitd) udge r s nci der t (ntma iai te . Fu t r a rha ng putRodrg z on t sand f t pur e ofr veai hi r e i rhe , he vi i ue he t or he pos e lng s ol n J y' ac s ton oft em e al a t r e a s qui ii he r ds nd he eby xpos ng t sf a i hi r ud: 4 J udgeM oor wasa sgne t frts nci hemi /ralby Chi J e M or durng e s i d he is a tons ngti ef udg eno i J udge Ki g' a e t fr tw e k ofJ y 201 The ca e wasr a s gne t J ge K i a n s bs nce he i s e ul 2. s e s i d o ud ng her J eM oor sti ofJ nuay 1 1 201 t r l onalpr e di oft Ame d( c udg e' ral a r 3- 5, 4 o ue l oc e ngs he nde Se ond) M oton f r Sa tons fl d by M otva i i o nc i i e i ton. I t cl i a g e s of t s nc i he ng, J ns e & Sia us ,J ' n he osng r um nt he a tons mi a sn r c a TR S c tl a it d J Swr oi The a te t tfhe s he t defa ouns , dm te TR' ongd ng. y dmitd ha t c me o r ud t wast r pr e e e adsofac ra n qua iy a ha ng a hi rqua iy bas d on o e es nt m r l e ti lt s vi ghe lt e t i o i n fo a an i ue s pwr k. J Sc her rgi r m n tq hi ec ' TR' ouns la it d t tt Sa tfc ' e dm te ha he srii e t de r d'wast us t Diti tCour t g an fhe i prm aurort bl sng o fau ' o e he src to r t i m i t t he es i or t Good Hou ek e n s a of a ovalt s y t t . . . t e a e a i he s e pig e l ppr o a ha hes r ntque e e ads' m r l .' 1 a l (nena cttonsomitd) d. t 4.itr l iai te . Ac r i y,J co d ngl udge M oo e f nd (by cea a c ncng e de , t t a fa ha r ou ç l r nd onvi i vi nce ha r ud s bee commitd upon t s Cour,'5 i .at 1 , a t ttM icovih wa cla l t m ase mi n te hi t' d 6 nd ha s s c s e ry he tr nd behi t swhol s m e'1 a 1 J ge M o e i nd hi e che .' d. t 8. ud or mpos d s tonsa i tJ y i t a e anc i ga ns a n he mount of M otva i s f e i ure fom Ocober 1 , 2011,t dae M otvai e e e t c e, i ton' e s nc r d r t 6 he t i ton nt r d he as t ough Oct r29,201 t daeJ y M ic c commit d s cde. I a 20. hr obe 3, he t a s ovih te ui i d. t I addii n t e r ii t Co ts i r ntpo a a s sng s nc i agans J y' n to o xe csng he ur' nhe e wer nd s es i a tons i t a s esae f hi a tof e t t or s c omm itng a faud upon t Cour- a ti r he t boutwhi h J c udge M oor f e ound t t ha d he e i no sa ke e mpl ofba f ih, / a l - l û r s t t r r xa e d at ' #. t g udge M oor as es e s tons a ns ' e s s d anci gai t Pli if J f not dicosng t t Cour or t M o i ton t pr e e of e antf TR or s l i o he t o tva i he es nc poxy o t n he e r ds 1 a 1 AtJ e M oor ss nc i ti i wa r veaed t ti e l De mbe of me al . d. t 7. udg e' a tons ral t s e l ha n ary ce r 2011 J a isa ialy c , TR nd t dm r t ouns latt tm e, vi Hor n,la ne t r s t o t si beng e he i Da d a e r d he e uls f e tng i c onduced on t eme adsby Fr nch and Swislbs 1 a 9 0.Thes t t s t he rl e s a . d. t -1 e ess howed t ts ha ome oft e al ha e he mer ds d poxy on t , a be us e hem nd ca e poxy di note s untlt 1 t c nt y,t e d xit i he 9 h e ur h emc ads c d nothave co e fo M otvaton' 1 t ce ur Spa s gale t At ha or r 1 oul m rm i i s 7h nt y nih lons he oc Sant M ar ria.1 a ga t d. 5 tng as Cii Bar h v Kats 585F.Su 2d 1 ,1 ( D.Fl 2006) f t pr ii e, pp. 347 364 S. a. , or he oposton ta d- h Co th sf u d no Elve t Cic i o iin ds u sn te sa d r ta t ec u t h t 'f e ur a o n ll e nh rut pno ic s ig h tn a d h t h o r . s d ap y whe de di w he he t i pos s nc i pur ua t t Cour ' i r nt houl pl n ci ng t r o m e a tons s nt o he ts nhe e a hort f faud upon t Cour. Howeve ,ot r c t have r quie t twhe i ut iy or r he t r he ours e r d ha n mposng i at l y' f esass tonspur ua t t i i r nta hort t conduc be pr n by c e r tome s e anci s nt o he r nhe e ut iy, he t ove la a c ncng e de e.' nd onvi i vi nc ' As Pli if J S a iat co el Hor n bele a ntf TR' dm r ly uns , a ived he had a dut t t Co tt y o he ur o dicl e t t s r s t ,e i rng hi pr vius r pr e a i t t Cour on t pos i e s os he e t e uls onsde i s e o e es nttons o he t he sbl orgi oft e e ads c ai d i a r por Hor fl d on Oc obe 1 , 2011 1 a 11 Thi in he m r l ont ne n e t an ie t r 8 . d. t . s r por a hor d by a c e ogit R. Dunca M ahe on, II and tte S e q ut e r ha ol s n t ws I ild l under e watr Ar hae ogi l l s i tons of t Em e ad Sie of t Fl i Ke Res r h De i c ol ca nve tga i he r l t f he orda ys ea c sgn Ex c tv S mmay' o n d t a t e e r lsS lal rprs n ld a car l s ats ' and e u ie u r s pie h t h me ad t e ry e e e te ) ' c go os ea' t ta a oxi ae dae r nge f t st c d be fom 1 -1 , t ha n ppr m t t a or he ie oul r 570 700 hough t o e r s a ch i t r eer s m r quied bef e a mor dei t dae c n be de e mi ' DE #1 a 9. Hor n t si d be or e r or e fnie t a t r ned.' 9 t a e tse f e J e M o e t the ha C atd dic so ' wih Sive sei overdicl ur oft Ib r s t . udg or ha d t e s us i ns' t l r t n he s os e he a e uls D E #445 a 11 2. t -1 J di no d s l et r ulst t Cour,howe r l t d,J r pored t Fr nc TR d t i cos he es t o he t ve . nsea TR e t he e h a Swis1b r s t t CBS a t 60M i e t n ,i a 11 a a r nge f mor t si of nd s a e uls o nd he nuts e m d. t , nd r a d or e e tng t sone by ano he lb wih CBS' a ssa e.1 J fld a ise he t s t ra t S s it nc d. TR ie ç cond Stt Re t'on aus por' J nua y 6, 2,t tonl r ve l t ttsi waso ng a r s t woul bes r wih t a r 201 ha y e aed ha e tng ngoi nd e uls d ha ed t he Cour ç eal oft s a l esar c ti onc l he e na ys e omplt d ...a J i i pos e son offna r porsfom ee nd TR s n s s i le t r e c oft GI t Fr nc a Swi slbs'DE #54 a 3.J di notr vea t r ulsoft s a h he A, he e h nd s a . ' t TR d e l he es t he e t ss t t Cou to t M otvai n f a pe i of f a a haf mont fom whe i fr t e t o he r r o i to or rod our nd l hs r n t is la n d oft pr bl r s t i ea l De mbe of2011 untlAprl18,201 whe i fld is ere he oba e e uls n ry ce r , i i 2, n t ie t i-hid Stt Re t' DE #82.J ç r aus por. r ' udge M oor hel t to e J trtlar d t s i onna i e d ha nc TR i s e ne hi nf ton, i c i c t d t tt Emer l we e notfom t At ha or t M ar ia,,J f d a û h ndia e ha he whi ads r r he oc he gar t ' TR ' ha n oblgai a t tpoi t di cos t si or ai t t Cour. DE #445 a 17.J i ton t ha nt o s l e hi nf m ton o he t' ' t udge M o e or f ound t s o i ton t e s çll r es ofwhehe t s rpor nec s rl mea t tt hi blgai o xit sregadl s t r hi e t esaiy nt ha he Em e a ds c l not be f o t At ha or t M ar t ' 1 J r l ou d r m he oc he garia.' d. udge M oor w e on t e nt o s c fca l fnd wih r r t t soblga i t t pe ii ly i t ega d o hi i ton ha Att spoi , hi nt JTR wa on notc t tt s Eme al lke y di notc ef o t s ie ha he e r ds i l d om r m he At haort Mar ia (ra s pt tdi no snk i t pas c nt y, f t t oc he gart o ny hi ha d t i n he t e ur or ha matr a dt e s o dh v smi ryp tt eCo r a d Mo iain o n tc o te) n h y h ul a e i l l u h u t n a tv to n o ie f t a i o m ai The f c t tJ t d 60 M i e i no wa di i s is h t nf r ton. a t ha TR ol nuts n y m nihes t oblg ton t t s Cour. l f c , i de i a i o hi t n a t t monsr t s t tJ kne t t s met ng ta e ha TR w ha o hi was goi on a t t t s r pors woul have a s t nta i ng nd ha he e e t d ubsa i l mpac on t t he a j dc t n o ter s J wa o lg td a ta pon t ma et Co r a r du iai f h e . TR s b iae t h t it o k he u t wae o oft i or a i he nf m ton. I a n. 6. d. t 1 The Cour i t mpos t s s to be a e J had wihhel t e xy r uls fom t ed hi anci n c us TR t d he po es t r he Cour a M otvai n,a a r d M otva i is at neys f es i ur e fo Dec mber2, t nd i to nd wa de i ton t tor ' e nc r d r m e 2011 t ough Aprl18,201 The Co ti . , hr i 2. ur mpos d t s s nc i bec us Pl i ifha wihhel e hi a ton a e antf d t d t e he poxy r uls fom t Cour a M otva i 1 a 1 I wasnoti es t r he t nd i ton. d. t 8. t mpos d f r J y' le e o a s is a boutt al ed t s ve y.' he leg ç co r ' di Durng J i udgeM oor sSa tonsTral a afe t faud on t c t d be n r a e , e' nc i i , nd tr he r he our ha e eve l d t Cour gr nt d M otvai n l ve t fl a Amende M oton f Sa tons t be die t d a he t a e i to ea o ie n d i or nc i o rce t a ot rpa te M o i ton t htr s ny he ris tvai houg e ponsbl f c i e or omm itng t sfa ti hi r ud.J dg M oor f t r u e e urhe f bund t tt crme-r ud e pto t t at ne cle c ha he i fa xce in o he tor y- int omm uni tonsprvie a i d and cai i lge pple c ompe ld t pr ton ofpr vi l prviege emai a ot c le he oduc i e ousy i l d l nd her omm uni a i be wee and c tons t n a mong J TR, is me be s and is c t m r, t ouns l Se DE # e. e 424; DE #444. Thi r ule i t s es t d n he pr uc i of hundr ds ofema l a dic r of ot s tnta e de notpr vi l od ton e is nd s ove y her ubsa il vi nce e ousy dicl e t t Cour orM otva i The e den t ha c s os d o he t i ton. vi ce hat s ome t lghtsnc t e or r i o i i e hos de s s t f us oft sOpi on. A lr pa toft f l ng fndi off c we e eihe delber t y he oc hi ni a ge r he olowi i ngs a t r t r i ael wihhe d i t tilon t s l ge ca e he d be or J t l n he ra he ava s l f e udge Ki i J nua y 201 or c tt e ng n a r 3 onsiut c eepej ybyt orgi lc piaor J yM ic vihandStveElhlpp. omplt rur he i na ons rt s a s o c e c e I .Fi ngsofFac I ndi t a. Pr ogue- TheG e i o aFr ol ness f aud J M ic c i se i M otvai l i a o ma ey 20 . l wa pr bl wha ay s ovi h nve t d n i ton, nc. n ppr xi t l 09 t s oba y t heobs n'd durng t te re t a a te ur s l gei sort ti pie hi t de s t s e e i ha xpe i nc s r as t ava nve t ha ns r d m o vie hi fa d ln c n pr c t us t efd rlAd r l Co r t p r e t u tc . o g n o eb t iu u e t o s ia y o e h e ea miat u t o e v r j sie Th u h o n u y J y c ul ha known wha he mea whe he t tfed unde oat a t Adm iat Tra , hi a o d ve t nt n esii r h t he r ly i l s wo dsf e hadowedhi faud: r or s sr Isatd r ai i t a ( t)mo to te e te s r hu tn c mp n e ,te r a tre e lzng h t wi h s f h s ra u e n ig o a is h e l te s e was ma ng m o y by tki i fom t i i sor ,a t y we en' r a ur ki ne a ng t r he r nve t s nd he r t ral l o igf rte s r . So ld cd dt d i o myo a d d cd dlc u d e ly o kn o ra u e ( j e ie o o t n wn n e i e o l do i be tr t tt . J y M ic c 1 4/ 2 Adm iat TralTe tmony,Ex. 41a 1 a s ovi h 2/ 1 r ly i si M t 0. Ofc s we now know t tt si pr ciey wha J y di As J e M oor f our e ha hi s e s l t a d. udg e ound, Jay i ç mana d t s c s f l c nce hi i sor , lwye s empl yees of t Sm ihs a ge o uc e suly onvi s nve t s a r , o he t onin, a p as r,e lr, n l fin s teg n r l ubi, n ma yohes i ldngiv si ai e p ries jwets fmi re d ,h e e a p l a d n t r,ncu i n e tg tv y, c r po tr fom CBS' 60 M i es t t he had dico e a r c r t stea ur fo t e re s r nut , ha s ver d nd e ove ed hi r s e r m he s al o ln lalwe mil nso d lr t b iv se i t ti fa d b f r teCo an i e lo r a d l d lo f ol s o e n e td no h s ru e oe h mplit n o i a t i t ntc s wa e n fl ' DE #445 a 19. he nsa a e s ve ied.' t b. B r Siver t i sI t a I ve e w i h Ja M i co c uce l s e n' nii l nvol m nt t y s vi h Br ceSivert i haspr c ied lw att Dea r 1 w fr ofYo Cona y St gat u l sen a tc a he lwa e a im ung wa ar t & Ta orLLP (C yl IYCST' f hi eniecae r a oxi tl 28 ye r. Hi prci f us son ' or s tr re , ppr maey ) as s a tce oc e c or ton lw,whih hede c i sastnc udi ale na i e iis...lmie pa t r hi ... om ai a c s rbe i l ng tr tve ntte i i t d rne s ps lr me g r a a quiii . ..'a smia is s Tr ns rpt of Ame d M oton f r a ge r e s nd c stons ' nd i lr s ue . a c i nde i o Sa tonsHe rng,De embe 4,201 (çl ai Tr 6',a 11 3. I lt J nua y of2011 nci ai c r 4 s e rng . ' t 2-1 6 n ae a r l ) , 6 H e e nafe , t Cour wilct t Day 1oft s co (udg Ki sncinsheai r i t r he t l ie o he e nd J e ng) a to rng, whc to ya eo 1/91 a f- ai Tr 1'Thsp rinofteta citi DE#5 3. e ih o k lc n 11 /4, s sl rng . . i o t le ' o h rnsrp s 4 Th Cour wilc t t Day 2 oft s nc i he i w hi h t pl e on 11 20/ 4,a d - arng Tr t l le o he a tons arng, c ook ac / 1 s fl i le . Siv r t i r e ve a phone c lfom Ha i a t ne M a k Da sa M i Li ngson oft l e sen ec i d al r wa i tor ys r vi nd ke vi t he lw 514Da i Le n Liig tn (û ' a o tt ep s iii o rp e e tn J y Stve,and a 1 v s vi vn so t 1 DLL' b u h o sblt f e r s n ig a , e ) y Sc t M ic vc (a sb oh r i d fn eofalws i flda an tt e i teDea r Co r o t s o ih J y' r te ) n ee s a ut ie g is h m n h lwa e u t o Ch n ey (h t lwae Li g to ' f .a 1 6 Th Dea r Li g to ,fld o J n a y f a c r t e s a r t ai n). # t 1 . e lwae t ain ie n a u r De i i 1 2011 wa br 9, , s oughtb i sor i J se rl fnd (he$ w Yor I t s', and w as y nve t s n ay' mead i t $ Ne k nvesor' ) des rbe by Sive sei a deai t t a q si ofc por t gove na e a who wa i ci d l r t n s lng s h ue ton wi or a e r nc nd sn c r of a e iy,a at r tve entt .' l a 11 Ac or ng t Sive sei t Delwa e ha ge n ntt n le na i iy ' d. t 7. c di o l r t n, he a r Lii ton bo l down t S he e' be t s a a i a vaua e e e ad fnd a pe e a e tgai ied o f r s en hi m zng nd l bl m r l t nd opl r fgh i ove who ownsi.' d. t1 4. i tng r t'1 a 2 Sive sen t si d t t i a to t t phone c l fom Da s a Li ngson a l r t i e tfe ha, n ddii n o he al r vi nd vi t bout YCST' pos i e r t i n i t Dtlwa e Lii a i o t s me da he a s r c i d aphone S sbl eento n he a r tg ton, n he n y lo e eve c la a e alfom Ne Orea a t e Lou Filna a al nd n m i r w l ns tom y su n boutYCST' pos i e r tnton i S sbl ee i n t s me ma t .f a 11 Acc di t Sive sei a t he t t e a lfom M r Fihm a he a ter #. t 7. or ng o l r t n, tac d o he m i r . s n wa ane i fom J fr Pos,Ph. ($ .Pos') t Curt oft Nai lGem a M i a s mal r efey t D. $ Dr t',he aor he tona nd nerl Ct lc i a t Sm ihs a l tt e,t t N e Yor l ve t s da e Se embe 9,201 i ole ton t he t onin nsiut o he w k n sor t d pt r 0, n whi h Dr Pos des rbe r s t of anaytc l s nni ee ton m ir c c . t c i s e uls l i a ca ng lc r c os ope t tng on t esi he eme ads I a 1 Dr Pos ' e l whih Sivert i t tfe t havi r d t da he was r l . d. t 23. . ts mai, c l sen esiid o ng ea he y frta oa he t r pr s ntJ y,Stve a Sc ti t Delwa e Lii ton,sa est tte ksof is ppr c d o e e e a e , nd ot n he a r tga i tt ha l c gol sl ,a co rwe e f d, iver nd ppe r ound i cr c i t eme ads t pr s nce of whi h elment n a ks n he r l , he e e c e s 2,' c c n bef 'whih a ound a DE #54 Da 3,on 1121 1 wilbecie a d l arng Tr 3, a c t 4. y / / 4, l td s f e i l . ' nd an 5 be f nd a DE #5 Da 4,on 1124/ 4 wilbe ct d a ç-e rng Tr 4, a c n be f ou t 45. y / 1 l ie s sl a i l . 5 nd a ' ound a t DE #567.Da 5, 11 25 1 w ilbe c t d a t l a i Tr 5,' nd c n be f y on / / 4 l ie s i e r ng . 9 a a l ound a DE /55 D ay t / 4. 6,on 1 4/ 4 wilbe ct d asS-e rng Tr 6, a c be f 2/ 1 l ie dl a i l . ' nd an ' ound a DE #546.Da 7,on 1 / 1 t y 2 5/ 4 wilbe c t d a t -e rng Tr 7, a ca be f l ie . sl a i s l . ' nd n ' ound atD E #547. a 8,o 1 8 1 w ilbe c t d a D y n 2/ / 4 l ie s ( a i Tr 8,9a c n be f i rng . 5 nd a He ound a DE #548.Day 9,on 1 / 1 wilbe ct d a tlea i Tr t 2 9/ 4 l ie s sl rng . 9, I ca be f 5 md n ' ound a D E #549. a 1 on 1 1 / 4 w ilbe cied a ç ea i Tr 1 ' a c n t D y 0, 2/ 0 1 l t s ' rng . 0, nd a H ' be f bund a D E #55 D a 11 on 1 1 / 4 w ilbe c t d as ç - rng Tr 11' a ca be f t 0. y , 2/ 5 1 l ie çl i l ea . , nd n ' ound a t DE #5 Da 1 on 1 / 6/ 4 wilbe ct d a tlea i Tr 1 ' a ca be f 52. y 2, 21 1 l ie s sl rng . 2,' nd n ound a DE #5 . t 51 And Da 1 on 2 2 1 wilbec td asfle rng Tr 1 ' y 3, / / 5 l ie tl a i . 3. ' çs e s c it ntwih t i a t tt s e r ds we e on t s toor a s it d wih gol se m onsse t he de ha he e me al r he eal s oca e t d o j cs f r s me p ro o tme' S lesen Ex. 1 Sl esen a d YCST a c pe te be t o o e id f i . iv rti ' . iv rti n c e td h r pr s ntton and wer enga d by J y,St ve a Sc t f t i de e e i t De a r e e e ai e ge a e , nd ot or her f ns n he l wa e Lii a i He rngTr 6 a 11 -1 tg ton. a i . t 7 8. I a to t Da s a Li ng t of DLL, J y, Stve a Scot we e alo beng n ddii n o vi nd vi son a e , nd t r s i a s d by Pa Suli n, Sc ts ne g dvie ul lva ot' i hbor a fi nd i Ha i a a s fsyl poltc l nd re n wai nd el-t ed ii a or nier who wor d on t ca i ns of Pr sde s Ca tr a Clnt 1 a 8.Suli n ga z ke he mpa g e i nt rt nd i on. d. t lva be n i ved wih J y a Stve t ough J y' br he Sc ts tm ei e l 201 1 a 9. c me nvol t a nd e hr a s ot r ot ome i n ary 0. d. t Suli n t sii d t t i ad tont a tng asa adviort J y,Stve,a Sco t i Dec m be of lva e tfe ha , n dii o c i n s o a e nd t, n e r 201 he ha ta l d t Col m bi a J y' r q s a m e wih t pr i e ofCol mbi t 0 d r ve e o o a t a s e ue t nd t t he esd nt o a o con vey J y' ofe of 70% of t e e a ds i e ha a s fr he m r l n xc nge f t gove nme of Col or he r nt ombi s a' physc ly r nni t s l ia l u ng he avageope a i He rng Tr 1 at11 -1 Suli n f t rt tfed t t r ton. a i .0 3 4. lva urhe esii ha he ma as c ti t Col a i M a c of2011 f f t rdic sonswih t Col de e ond rp o ombi n r h or urhe s us i t he ombi n a pr sde ilc bi ton t s is 1 a 1 Sive sei t tfe t the wa a r ofSuli n' e i nta a ne hi s ue. d. t 15. l r t n esii d ha s wa e lva s ti t Col a,ma bot bef e a s ty afe hewa r t ne i t Deawa e Lii a i n, rps o ombi de h or nd horl tr s eai d n he l r tg to a t thef nd ha ound i Snc e va e ...ha J y M ic ch woul notonl al b s t t onc i bl i t ta s ovi d y low, ut uppor t s t hi pr e si t e we eno e r l t tha bee f oc s f hes r t me ads ha d n ound i t Gul ofM e c a we e ge ne n he f xio nd r nui Col an e r ds' He rngTr 9 a 22. ombi me al . a i ' . t Shorl afe bei r t ne i t Dea r Lii ton,i lt J nuar of2011 a i o ty tr ng eai d n he lwa e tga i n a e a y nd nt Fe ua y of2011 Sive sei bega t r e man doc br r , l rt n n o eviw y umen sr l td t t tcas TheVe ii d t e ae o ha e. rfe Co pli ti t Delwa e Lii a i whi h t Ne Yor i ve t s fld a i tJ y,St ve m a n n he a r tg ton, c he w k n sor ie ga ns a e , and Sc t on J ot anua y 1 2011 w as fl d by l w ye s a t N e Yor 1 w 513 W il e Fa r & r 9, , ie a r t he w k a 1 1 lki r Galghe (s iki Far'.Sivesen Ex.7.Furhe,t Ne Yor I sor ha fl on la r s l e r') l rti W t r he w k nve t s d ied J nua y 11 2011,a herV erfe Com pl nta ns J a St ve i t Cicui Cour f t a r , not ii d ai gai t ay nd e n he r t t or he 18 1 hJ calCic ti a f M omoe Count , Fl i i whi h ca e t Ne Yor I sor 6t udii r ui n nd or y orda, n c s he w k nve t s we e r pr s nt by bot t Fl i l w fr Colon Hi ksEi on a wel asby W il e Fa r r e e e ed h he orda a im s c ds s l lki r . Sive sen Ex.4.Fied aong wih t s compl nt we e a tda t by t of t Ne Yor l rt i l l t hi ai r fi vis wo he w k l t s M r De n Bar a M r Nei As Sive sei Ex. 5; Sive sen Ex.6.I t e nvesor , . a r nd . l h. l rt n l rt i n hes a fda t,t s Ne Yor I t r sa e t tJ y ha m a a dico r ofds n te s e, fi vis he e w k nveso s t t d ha a d de s ve y tunke r a ur na y e r l a ot r ge t s' 1 Thes a fda t,daed J nua y 1 , 2011, f t r mel me ads nd he msone .' d. e fi vis t a r 0 ur he sae t tt s Ne Yor I sor ha i t a pr ma el t milon dola s i J s t td ha he e w k nve t s d nvesed p oxi t y wo li lr n ay' dic r 1 Sive sen r ei d a r vi d a c py oft s c pl nta t s a fda t s ove y. d. l r t i tc ve nd t ewe o hi om ai nd he e f vis s rl a rhe wasr t i d i t Delwa e Lii to He rng Tr 6a 1 Sive sen t sii d ho ty he e a ne n he a r tga in. a i . t 42. l rt i e tfe t a Sh fc t a (h Nt Yo k I v so s wee rp ee t d by t e e lwy r a wee h t t e a t h t t e w r n et r) r e r sn e t h s a es nd r s di a lt ofmoney t t kt c toloft eme ads'co rbut d t hi own bei fi t pen ng o o a on r he r l ' nti e o s le n he l gii y ofJ y' fnd.1 a 1 Furhe ,Sive se n t tfed t the be ive t N e Yor e tmac a s i d. t 58. t r l r ti esii ha le d he w k l sor 'i t nt a s e ton oft e e nsve,r pe t d,a hi power d 1 tr s nve t s nvesme s nd elc i hes xpe i es c e nd ghe aw sm s i al ta ad o boutt i own a s s ntoft ve a iy ofJ y' sor and t vaue oft e e a ds her s es me he r ct a sty he l he m r l . f a1 1 #. t 35, 60. Alo a ong t e docume s t t Sive sen r vi d a o s m hos nt ha l rt i e ewe r und t tm e he was fr t he i is r t i d i lt J nua y of 2011 wa a he e ai,daed J y 1 201 s nt by Ba rt Bob e ane n ae a r s not r m l t ul 3, 0, e r o To (not roft Ne Yor lvet s,rpori t rs t ofame tngt tBara J y ppe a he he w k n sor) e tng he euls ei ha r nd a ha ha t tda wih Dr Pos oft Smihs a Hea i Tr 6 a 1 I t e l Ba rt d d d ha y t . t he t onin. rng . t 64. n he mai, r ol Toppe t tDr Pos wa ve y t ie by t e r l ht ha i pece e l i i t m t be ha . t s r xc td he me ads d ns td, xc am ng he o ihe mos r r t of e adshe ha e rs e ' t te m i ng t m ha be n a ç e i a t t t a e ype mer l d ve e n, ha xn ni he ' d e t onc n l ei e p re c s a t th wa itr se i c rtn a t j rd s ly'o te e rl s i tme x ein e' nd ha e s nee td n u ai g s o ipa ' f h mead f ' ma a ongs de t H o D i m o Sive sei Ex. 8. Sive s ei t tfed t t a t r vi w i t s l i he pe a nd. l r t n l r t n es ii ha fer e e ng hi ema li lt J nuar 201 he cal d Dr Pos t confr isco e .Hea i Tr 6 a 131 32. i n ae a y 1, le . to im t nt nt rng . t -1 Durng t sphone cal Dr Pos co i d wha Sive sei ha r a i t J y 1 201 a i hi l, . t nfnne t l r t n d e d n he ul 3, 0, nd 19 t Se e r 9,201 e l ;s ii al , t tDr Pos ha exa ne s he ptmbe 0, mais pec fc ly ha . t d mi d ome oft e r ds he me al , t tS he we e one oft m os e ii t ngshe ha s e a t c a oroft ge c lc i ha ç y r t he t xctng hi d e n s he ur t he m ole ton (ft Sm ihs a I tt e,'t t t Sm ihs ni n di wa a fve- a l n of s ) he t onin nsiut ' ha he t o a d nt i ye r oa ome of t he em ea dsf rdiply ne t Ho Dimond,a t tDr Pos ha i ntfe m ir c cte ks r l o s a ar he pe a nd ha . t d de ii d c os opi l c ofgol i t eme al . d.a 1 1 d n he r ds 1 t 33, 63. I a ton t t i o m ai he obt i d fom Dr Pos,s ty a t Sive sei was n ddii o he nf r ton ane r . t horl fer l r t n r t i d i t Delwa e Lii to i l t J nua y or ea l Febr r of 2011 Sive sen e ane n he a r tga in, n ae a r ry ua y l rti , r eved a r viwe i or ai n on t a as d vaue of c ran oft sone . 1 a 1 ec i nd e e d nf m to he ppr ie l e ti he t s d. t 35. Amo t e a as l wa a rpor ( td Dec mbe 9, 201 by J h Le s of t ng hes pprias s e t dae e r 0) os nt he (e ogialAppr ia La aor ofAme ia(he$ Jmol c as l bor t y rc t ç '.Sivesen Ex.2.Ac or ngt t GAL' l rti ) c di o he GAL,whih i p epa i isa r ialha onl e l td t c r t rsi a vaue ofa s al c n r rng t pp as d y vauae he ha ace itcs nd l m l fa o o J y' e r ls t etmae rti v l o j tt ny so e wa a p o maey rdin f a s mead , he si td eal aue f us we t t n s s p r xi tl $1 000. d. st aldi noti udeones cm e a 20, 1 Thi ot d ncl pe i n, boutwhih t GAL had c ude tDue c he oncl d s t r iy a e e i ly pr s r e c to vauec nno beac ur t l sa e '1 Fi ly, i o art nd xc ptona l e e v d ondii n, l a t c a e y t t d. d. nal n ' a obs r ton t twoul lt rpr ve sg tca ,t GAL de c i e h sone i e m i d as n e vai ha d a e o inii nt he s rbed ac t t xn ne dunte t d - No e de e of oi or r sn. 1 n l t J nuar or e ry Fe u r of 2011 ç rae vi nc l e i ' d.l ae a y ' a l br a y , Sive sen we t N e Yo k Ciy a peronaly m e wih Le s t GA L a aie who l rt i nt o w r t nd s l t t nt, he ppr s r pr pa e t r po t He rng Tr 6 a 1 6.Sive sei br htt t m e tng $ f w s l c e e r d he e r. a i . t 3 l r t n oug o he e i é e e e t d a e rlS icu n o e ta g n s p e iusyh d a p as d' I . t1 . n l ,Si e sen mead r n ldig n s h t Le tq rvo l a p r ie .? d a 38 Fial l rti ' y v t tfe t the pe s na l b ough ce t n e e adst So he s i Ne Yor Ciy,whe e he esiid ha r o ly r t rai m r l o t by' n w k t r me wih t pr sde ofSot by' a ishe d g m ol s . d.a 1 4.Ac or ngt Sive sen, t t he e i nt he s nd t a e ogit 1 t 7 c di o l rt i t he d g mol s e mi d one e r d i pariulrunderaj weersl a etmaed he a e ogit xa ne meal n tc a e l ' oupe nd si t isvaue t bebe we $25, a $40, 1 t l o t en 000 nd 000. d. 7 Ther cor doe no r vea wha wa dic s a t sme tng. e d s t e l t s s us ed t hi e i 20 W ih a loft s i onna i i ha , i J y of2011 Sive sen c eaed a e iy c le t 1 hi nf ton n nd n ul , l rt i r t n ntt a ld P&B Fi nce LLC t ough whih he a Suli n i t d i a obt ne a 1 5 e t na hr c nd lva nvese n nd ai d . % quiy i e e ti t eme al .He rng Tr 9 a 37.Sive sei t sii d t the i sed $80,000 ofhi nt r s n he r ds a i . t l r t n e tfe ha nve t s own mone 1 Sivert i f t r t si d t a pa t of t r t ne agr e e f t y. d. l sen urhe e tse hat s r he e ai r e m nt or he Dea r Lii ton,hi l w fl , YCST,aswel ast Hawai l fr who r f re t tc e lwa e tga i s a i' m l he i aw im e e r d ha as t hi ,DLL, c obt i a5% e t it r ti t eme al . 1 a 1 o m ea h aned quiy n e es n he r ds d. t 6. c DaveH or Ret ne by JTR . an ai d Sive se n t sii d t tea l on i hi r pr e ai n of J y, Stve,a Sco ti t l rt i e tfe ha ry n s e es nt to a e nd t n he Dea r Lii to he a s d hi c int t t t y s d s e t a c of a a ialy lwa e tgai n dvie s le s ha he houl e k he dvie n dm r t l wye t de e m i whehe a a r ly flng woul be a opra e a a s bl . H earng Tr a r o t r ne t r n dmia t ii d ppr it nd dvia e i . 6 a 11 I e l M a ch of2011 Sive sei J y, Stve,Sc t Suli n,Da s,a Li ngson, t 5. n ary r , l rt n, a e ot, lva vi nd vi t i er e d Key W es a iat at nt viwe t dm r ly tonwy Da d Ho a by vi onf r e. 1 M r Hor n ha vi rn deoc e enc d. . a s extnsve e renc i t aea of s vag Hea i Tr 1 a 1 By M a ch 15, 2011 J y e i xpe i e n he r al e. rng . t 42. r , a en e e i o a r t ne agr e e wih M r Hor f r pr e ai S t r s c t , am ong t r d nt eai r e m nt t . an or e es nt ton t h e pe t o wi ot r t ng ,a r ly a e t m s is . M 25.Thi a e m e lse Sive sen as J y' he hi s dmiat nd uso s ues' ' s gr e nt it d l rt i a s ç e ea o tit c u s l'I .a !1 Paa rp 4 o ti a re n ,tte S t o iain a û n r l usd o n e. d t . rg a h f h s g e me t ild t h rz to nd g ' Au De son M a ng,'r quied Hor t S ee s c fc a horzai fom Cle a Cle ' cii ki ' e r an o ç k pe ii ut i ton r s i nt nd ints ge r lout i c ne a sde ouns 'be or u tki a ofa lt oft s ne es a yt t mai ena e el' f e ndera ng ny iany a ks c s r o he nt nc oft i tnta ton.1 a ! Hor n t tfe t ti pr tc a hi rpr enai of J y he nsa ci d. t 4. a esiid ha n acie, s s e es tton a pr e s t( .Sivesenlwast prma yat ne rprs ntngJ 'He rngTr 1a 45. ogrsed,dMr l rti he i r tor y e e e i TR. a i . t ' Hor n t tfed t tprort he rng fom or be ng r t i d by J y,St ve,Sive sei a esii ha i o a i r i e ane a e l r t n, Suli n,orda oft J pe eh lva t ny he TR opl ' --or pr o t e r y M a c of 201l he r c ve a c l fom ir o al rh e ei d a l r Le Te r t pr n ppe , he oduc rof60 M i e .Hea i Tr 1 a 42.Durng t s c l M r Te e nuts rng . t i hi al . ppert d ol Hor n t t he wa consde i pr i a s a ha s i rng oducng egme f t s nt or he how on J y' fnd,and a ke a s i s d w he he H o a w oul be a t t r rn d n s r s c ' f t s gm e . 1 expe t our e ' or he e nt d.A f e m ee i w ih t J tr tng t he TR pe e bu be or be ng r ai d i ea l M a c 2011 M r Hor a ç cc opl , t f e i et ne n ry r h . an, n ' ompls d di r' a ihe ve r' , we ton wha hehasc le açs niy c c 'di wih St a t st oft fnd. H e i Tr 1 n t a ld ça t he k' ve t eve t he ie he i arng . a 1 DE #372 a 1 t 42; t 00-1 Hor n t si d t tdurng t ss t c c di he f und a numbe 0. a e tfe ha i hi aniy he k ve o r ofe r dsand a ehyss wih s ver loft sonesbei (mpace 'i t m ud unde s r me al m t t, t e a he t ng ' i td' n he r eve al i esofsl,whih i cat t hi t tt y had be n down t ef s nch it c ndi t d o m ha he e her or ome tm e. H earng Tr.1 i i at57,1 1 4 --42.Ho a t sii d t the t be me i e e t d i t s c s , s yi S r n e tte ha hen ca nt r se n hi a e a ng û when you pul u a ha ulofe e al ,you ge i e esed.' DE #37 a 1 - 1 Hor n wa r ti d a lp ndf m r ds t nt r t ' 2 t 09 0. a s ea ne s admiat c r ly ouns lahe t sdi 1 a 11 e r hi ve. d. t 0. Be or J fld t sc e o Se e r6,2011 t Delwa eLii ton s tl d. 828 1 f e TR ie hi as n pt mbe , he a r tgai e te / 7 4 Br c S lesen Afi a i,M oi t n Ex. - a :1 .Ac o dng t S lesen' afd vt a u e iv rti fd vt t i va o M 8 t 8 c r i o iv rti s fi a i, s tlm e ag ee nt wa e c ed a pr lm i rl a ove i t Dea r Lii a i on ete nt r me s xe ut nd ei na iy ppr d n he lwa e tg ton M a c 29 2011 a wa s tf atna a ovalhe rngon Augus 1 2011 rh , , nd s e or i l ppr ai t 9, . d. Pe er Tobi W ar Sive s e n ThatJa i N otTrut ul t a ns l r t i y s hf On Augus 1 2011 t De a r Cour ofChanc r hed a he rng t c i r fna t 9, , he l wa e t ey l a i o ons de i l a o loft s tlm e i t Delwa e Lii ton.Hea i Tr 6 a 1 . J tpro t t s ppr va he ete nt n ht a r tga i rng . . 79 us i r o hi t hea i Sive sei was a oa he by Pee Tobi afi ofJ y' ,who a ked t s k wih rng, l r t n ppr c d tr a, rend a s s o pea t S lesen. # a 1 0. b at l S lesen t a h S n w i fr to t a ( iv rti )s o l iv rti f . t 8 To i od iv rti h t e f e no main h t Sl esen h ud k h v a o tJ y a d hs d so r ,a d i wa i o tn ta ( l rti )u d rto i. 1 . a e b u a n i ic vey n t s mp ra t h t Si sen n e so d t' d ve ' Sive sei t sii d t t durng t t me tng Tobi r f ed t pr vi de al a l r t n e tfe ha i ha ei a e us o o de t is bout t s hi 'nf ma i 'untl he S d hi de .'1 Ac or ng t Sive sei afe Tobi r f e t ' or ton' i i ç ha s al' d. c di o l r t n, tr a e us d o ea r t f t r eihe on t é a 'he r quie ort i onnai t theha , Sivert i t d lbo a e urhe , t r he t l' e r d he nf ton ha de d l sen ol To a t t he ha a he rng t at nd a di t ha tm e t dea wih hi . 1 a 181 2. bi ha d a i o te nd dn' ve i o l t m d. t -8 Sive sei t l r t n houghtTobi w as a d t u t o t c a t r' and a t tpoi Sive s e n r t m e a n t r s w r hy har c e , ' un t ha nt l r t i e u d t t Delwae s tlmenthea i f a ovalt ts meday. I o he a r ete rng or ppr ha a d. 22 Tha ni , t 1 34p.m . Augus 1 2011 a trt s tlm e he ng ha c l t ght a 0: on t 9, fe he e te nt mi d oncuded , , Sivert i f wa de t Ho a , wih c pist J y St ve,Suli n,Sc t l sen or r d o r n t o e o a e lva ot, Da s and Li ngson , vi , vi t , a c ofa e lJ y had s ntt Tobi on J 28, 2011.Sive sen Ex opy n mai a e o a une l rt i . e al J y i o me Tobi t t a 3 i e e t i t fnd m i, a nf r d a ha % ntr s n he i 9.I t f wa ded n he or r wa a1 he wa goi t ge , a s 1 s ng o t nd me t ns To i ' E s o c pin ta (h te s r! wa f u d i a te s r ches on l nd ni o b as d c n e to h t te ra u e s o n n r au e mi t a s me ee'a d n û wih i wa (o n i ate s r c eto ln s me ee b o wh r, d i g i ' we s t s f u d n ra u e h s n a d o wh r e c ue a a s) bea h/and fnd i Fl i i ti r ke per no ltgai ofa ki c l i n orda s fnde s e s' ii ton ny n .. (u )b c u ei i i d .b t ea s t s n i e i lwa e sweha ahugem e s'1 a 2.l Sive sen' cove e a lt Hor n and t ntnmtona t r ve s . ' d. t n l rt i s rm io a he r toft J pe e he e aned t ta s re ofe al fom Tobi t the ha r vi we es he TR opl , xpli ha e is m is r a ha d e e d demonsr td a d for t pe s de J y t awa d M r To a a 5% owne s p i ee ti (j tae n t f t o r ua a o e r . bi rhi ntrs n the te s r . 1 . t1 Si e sen we to t tl tego pt a Sh lr ve dal ft eemal, and ra ue' d a . l rti n n o el h r u h t ç e e iwe 1 o h - is ' v g t r i no s he e s ugge ton t tJ y i hi ng a hi ort the f und t e e a dsanywhe e ot si ha a s di nyt ng ha o he m r l r her t n i I e ai na W a e i't t( ay a St ve bot unde sa t dr si cons ue est t ha n ntm to l t r' ha t nd e l h r tnd he a tc eq nc ha wo l to fo ters p o t g af le a miat fl g ( cu i t ep s iii o j i) and ud l w rm h i u p ri as d r l ii i ldng h o sb ly f al, n y n n t t t i wilbe ve y ea y t de e m i whehe t te s e tul co e fom t st t y have ha t l r s o t r ne t r he r a ur r y m s r he ie he i ntte Nonehe e s t y bot s de ii d. t l s , he h uppor m a ng t a r t flng, s t tt y c n pr e d t ki he dmialy ii o ha he a oc e t obti ttet t te ur ' 1 o an il o he r as e. d. ' The ne mor ng,a 1 27 a. on Aug t20, 2011 Sive sen s nta ema lt Tobi xt ni t 0: m. us , l rt i e n i o a. Sive se n Ex. 1 at4.Sivert i r f r nce t r bre e ountr a t c t e t da l r ti 0 l sen e e e d hei if nc e t he ourhous he y bef r and t d To at o e, ol bi hat (l i i a v r s ro smatr a d y u h v a rs n i ii t c me f r r i ths s ey eiu te, n o a e epo sblt o o o wad f y you tu y be ive t tJ y and Stve ar c r l le ha a e e omm itng a fa and oro he c i na ti r ud / t r rmi l m ic s onduc .On t ot r hand, i you do not ha a l gii a e ba i f yo t he he f ve e tm t s s or ur cl i s le our you t f m a l r tac t m now , be or a y ha m bef lsmy a m , nc age o or ly e r t he f e n r al c i nt as a r ul of your as e tons O ne w a or a he , you m us sop le s es t s ri . y not r t t t e t ni t r vea wha you cai t be t t uh i t a e e of J y' hr a e ng o e l t lm o he r t n he bs nc a s a e m e t honor wha you c am t be yo a r nge nt f a owne s p gr e nt o t li o ur ra me or n rhi i e es i t dico r ntr t n he s ve y. I yout uy ha knowl dge t tJ y a St vea e mir f r l ve e ha a nd e r se J pr s ntngt l a i of e e i he oc ton a sdic r t tgavers t t De a r ltgai 1e our geyou t ltme y' s ove y ha ie o he l wa e ii ton nc a k oe , now t e s ci a s c ofyouri or ai i e a el a wihouta h pe fcs nd our e nf m ton mm dit y nd t ny , srngsat c d t yotrdoi s . ti ta he o l ng o 1 d. Sive sei c l d t s e alwih a r ques t t s ul Tobi wih t dic s t s l rt n oncude hi m i t e t ha , ho d a s o s us hi i s f t r he r pl t t s e al a Sive se n wil c l hi . 1 W ihi t ne f t s ue urhe , e y o hi m i nd l rt i l al m d. t n he xt ory mi e ,Sive sen a Tobi s , pr nut s l r ti nd a poke omptng Sive sen t s nd a s ond e a la 1 07 a i l rt i o e ec m i t 1: m. . t nki To a f t c l a a ki Tobi t s a wih hi a i a ha ng bi or he a l nd s ng a o pe k t m gan t s ome poi t tday nt ha bewe n no a t r e. 1 a 3. t e on nd h e d. t La e t tafe noon,at2: p.m . Sive sei s n a t r a lng hy, e alt Tobi , t r ha tr 33 , l rt n e t hid, nd e t m i o a r ve i t tt y wer abl t s a agan ashe ha r quese . 1 a 2.Sive sen' e alfr t e alng ha he e e o pe k i d e t d d. t l r t i s m i is saest t t t ha I unde sa fom our c l e ri r t a t t you co i t c e t t t rt nd r al a le od y ha ntnue o ontnd ha he Tr a u e J y dic e wa notdic r i i e a i e s r a s over d s s ove ed n nt m tonalwaer of t c s t s f he oa t ofFl i ,a Ja i it t be t ca e M or ve ,If t runde sa t tyou orda s y nsss o he s . eo r urhe r tnd ha beive t Tr s e t have be n dic e t lnd i Fl i - s t ng le he ea ur o e s over d i a n orda -or ome hi on lk t a. Ias u d rtn t a y u c n e d t a a Tra u e Ch s ma h ve ie h t' lo n esa d h t o o tng) h t e s r e t y a ' be n i ve ls e nvol d. pokewih J a St ve a t y bot de youras e tonsa t ay nd e , nd he h ny s ri nd i it t tt Tr s e wa dic r d i I e na i lw ae s of t c t of nss ha he ea ur s s ove e n nt r tona tr f he oas Flrda oi . 11 Sive sen co i . 6. l rt i ntnued' Bas d on t f e ng,J y ha a horz d m et m a you t f l wi ofe : e he or goi a s ut i e o ke he olo ng f r 1 You wilpr de your c . l ovi omplt a unr srced c pe a i i hepi ee nd e ti t oo r ton n l ng J y a hi a s s unde sa al dea l a s a nd s dvior rt nd 1 tis nd uppori e de f your tng vi nce or sor whih c ta c sJ y' a s ri . t y, c on r dit a s s e tons 2. l , you c end, he Tr a ur wa dic e a a l a i dif r ntt f as ont t e s e s s over d t oc ton fe e han J y ale ha i iid t us J y tnd ohes wilalocae t you a 1 a rady s dentfe o , a a t r) l l t o 0% i er s i a t e s e a ora val t tm i be r a i e a a r s tofis nt e t n ny r a ur nd/ ny ue ha ght e lz d s e ul t di c r s ove y. 3. I ,a J y c ends t Tr a ur was i f c ,dic r i l e nai l f s a ont , he e s e , n a t s ove ed n nt r tona W a e s of t c tofFl i ,you wilr lnquih a cli you be ive t t r f he oas orda l ei s ny am le o ha i t Tr s e a ora vaue t tm i be r lz d asa r s tofis ve n he ea ur nd/ ny l ha ght eai e e ul t di c s over y. 24 J y as ha a ke me t c muni t t e f l ng at a i a lo s s d o om cae h olowi lem t ve t you: o De pie wha J y vi t be fa e a de amaor a cu s t t a ews o r udulnt nd f t y c J s tons r pe tng ai es c i a a t l a i ofhi dic r , J yrcog z t t wee( i r e l y nd he oc ton s s ove y a e nies ha you r untl ec nty) agood find,who pr de me ni ulm or s re ovi d a ngf al uppo ti t pa t Ac or i y,i r n he s . c d ngl f you tu hf l do no bei vet i onnai yo ha be n hi i g a f t r t uly t le he nf ton u ve e ntn t or h f w mont e h epa t s s(n whc yo ds u s dwi met i monig , and you ar wilng a d ih u ic s e t h hs r n ) e li t a kno ed t tyou ha no knowldge t tcon r di t J y' a o c wl ge ha ve e ha ta cs a s h s e to t t s ri n ha e dicove e t Tr s e i I e a i s r d he ea ur n nt m tonalW a e s of t c s ofFl rda,t n t r f he oa t o i he J a s li o or ve s r ns e so nd l t r hi i y i wilng t f gi yourpa t ta gr s ins a alocae a 2% owne s p ntr s i t Tr as e t tJ y s yshe dic r d i I er tona W a e sof t e e t n he e ur ha a a s ove e n nt na i l t r f he c s ofFl i oa t orda. J So a no t bem ic t e , Sivert n a d: #. s t o s onsm d l sei dde To be pe f c l ce , J y' ale na i pr a i not i ende t b a re ty lar a s tr tve opos l s nt d o e n i ce e t c us you t c ngeyo sor i you tuy be ive yoursor t be ndu m nt o a e o ha ur t y f r l le tyo t e.I e i you tu y bei ve y sor t bet u , Ie our ge you t brng i nl nde d, f r l le our t y o r e nc a o i t t t at nton oft a opra ea horte , s t ta pr r i tga i c n be o he te i he ppr it ut iis o ha ope nves i ton a c onduced i o t l ton oft Tr a ur s dicovey. I your s o y t ns outt t nt he ocai he e s e' s r f t r ur o be tu Ie r e, xpec t ty wilbe r wa ded f brngi i t t e a tnton oft t ha ou l e r or i ng t o h te i he app oprae a hortes And,i yoursor t ns ou t be a f brc ton t twas r i t ut ii . f t y ur to a ia i ha ce t t plceprsur on J y t aloc t s me o rhi i ee tt you ( raed o a e s e a o l ae o wnes p ntrs o or pr de yo wih s ot rval ) Ia s e yo c n gue s wha poe il ovi u t ome he ue, m ur u a s t tnta c s que es wil f l One wa o a he , ho ver your r pori your on e nc l olow. y r not r we , e tng so y t a oprae a horteswilhel gett t tut- whih you c am t be t r o ppr it ut ii l p o he r h c li o yo ro l o j cie u ny b e tv . Fi ly, at na l lhough you t d m e t t you a e not r pr s nt by a at ne i ol ha r e e e ed n tor y n co c i wih t s ma tr you di t l m e t tyou ha a s e poi ,s nne ton t hi te , d el ha d, t om nt poke n wih (to n yPeelHe s wh as wa (t t es tlme t e rngy sed yon t at r e tr s- o lo s al h ete n h ai e tr a be l ofTheKibyGr p ( chi talycame t tJ y' Tras ec fom haf r ou whi nii l li d ha a s e ur ame r Th Kib Gr u st,b th s n w rta td t tcam) Ac o dngy,I a e r y o p i u a o erce ha li . c r i l e m c ng M r He s on t s em a l I M r He s bele your sor or has ot r opyi . s hi - i. f . s ives t y he i onnai ( yond hi now de nf ton be s bunked sor a t The Kiby Gr up) I t y bou r o , e ur hi t c nco age m o ome f war wih hi i or a i a no t ma a f t r or d t s nf m ton, nd t o ke ny urhe t east i e f r wih J y' ende vor hr t o nt re e t a s a . 1 a2 d. t -3. Hor n w a c e on t s e al a wel.1 Tobi r ponded by e a lt ne da a s opid hi m i s l d. a es m i he xt y, Aug t21 2011 sai t t1 heha c l i t t e at ne buthad theadbac fom a us , , ttng ha ) d als n o hr e tor ys n' r k r ny oft hem,ibengawe nd;2)M r He swasgoi t s kper si fom t Kiby Gr t t i eke . s ng o ee mison r he r oup o as rprs ntTobi;a 3)s onewoul c a tSivesei s 1 lo e e e a nd ome d ontc l rt n oon.d. On Se e r8, 1,Sive se nem ald Tobi af t and fnaltm e sa i S ure pt mbe 201 l r ti ie a ourh i i ttng:t Yo - malbel ( c i ourl tc i ow whih s as ommuniai saest tyouha c l i t t eeat neysand c ton) tt ha ve als n o hr tor s e woul co a tme s n.Tha was ne ry t e we ks ago, a nobody ha c a e om one d nt c oo t a l hr e e nd s ont ctd m e.Ha you r t i d an at ne wih whom ls ul be s a ng?l not how do you wih t ve e ane tor y t ho d pe ki f , s o pr e 'f a 1 Tha s m eday Sive se n f war d t se iee a lc n, co prsng alof oc ed?' #. t . t a l rt i or de hi ntr m i hai m ii l t t al bewe n Siv sen a Tobi i Sive sei Ex.1 t J y,St ve, Suli n,Scot, he m is t e l ert i nd a n l rt n 0, o a e lva t Da s Li ngson,a Hor n. d. vi, vi t nd a 1 Sive sen t tfed t thedi nothe ra hi f rhe fom To a a t rt s ls e l l rt i esi ha d a nyt ng ' t r x u bi fe hi a t mai, and none oft me r ofJ t whom Sivert i ha f wa ded t e a lchan plce a he mbe s TR o l sen d or r he m i i a d ny soc i Tobi s a s to . He i Tr 6 a 198.çTo t conta y,' Sive se n t tfed, t k n a' s eri ns arng . t $ he r r ' l r ti esii S ve yone t tIs i r e ha poke wih t t poston t tTobi w a no t bebele a wastyi t t ook he ii ha a s to ived nd r ng o ge s me hi pe e c dn'quie unde sa wha orwhy,i udi Da d Hor n,who went t o t ng, opl oul t t rt nd t ncl ng vi a f war wih t ad ialy flng de piet sc i ofc or d t he m r t ii s t hi han omm u cai .'f Sive se n t tfed ni tons' #. l r ti esii t ta of Se embe 8,2011 he t htTo a t be d n ext tonit'a t f tt tTobi ha s pt r , houg bi o i a ori s' nd he ac ha a ne e p o i e a yif r to a dh sç b e t eu a't d s wa tl n 1 . t1 9 v r r v d d n n omai n n i ' j c r f s l o o o s el g.d a 9 . a ' i Pror t J nua y 1 2011 t dae on whi h t De a r Lii ton wa fld a i o a r 9, , he t c he l wa e tga i s ie nd Sive sen wa r t i a asdic s d pr vi l t oft Ne Yor l sor ,De n Ba r l rt i s e aned, nd s us e e ousy, wo he w k nve t s a r and NelAs e u e a fda t--e h datd J nua y 1 201l i a c s fl d by t Ne i h, xec t d fi vis ac e a r 0, - n a e ie he w Yor I sor a i t J y a Stve i t Stt Cic tCour i M onr Count Fl i . k nve t s gans a nd e n he a e r ui tn oe y, orda Sivert n Ex.5,Sive sei Ex.6.l a ton t sai t tmilonsha be i sed by t l sei ' l rt n n ddii o t tng ha li d en nve t he tm et e a fda t wer fl d, heaf vishad at c a a exhi ta s hedul daed Aug t i hos fi vis e ie t fda t ta hed s n bi c e t us 6,201 ofe t ownes ps rsi S ny e r l ( te ur whae r rcovee t curent 0, quiy rhi hae n t me ads or r as e tve) e rd o r a daea movi f war ' Sive sen Ex.5 a 1 Sive se n Ex. a 8.Tobi i lsed a ha ng t nd ng or d.' l rt i t 0; l rt i 6 t a s it s vi a 3% e uiy ow ne s p i e e ti e ch oft s s he e . d. q t r hi nt r s n a he e c dul s 1 26 Sivert i t tfed t ti c l sen esii ha n onve ng J y' ofe t Tobi on A yi a s f r o a ugus 20,2011 hedi not t , d pa tci t i a s tofco ru . Hea i Tr 6a 1 . Het tted t t ri pae n ny or ve p rng . t 96 esis ha To t c r y,It htt twha wasg ng on her wm t twe he ontar houg ha t oi e s ha i we etyi t r r ng o nc ntvi M r Tobi t c ef war wih hi i or ai s t twe c d ha e i ze . a o om or d t s nf m ton o ha oul ve a a ur t unde sa ng ofwha ha n cc ae r t ndi t ppene , a we we e e our gi hi bot d nd r nc a ng m h by pr vi ng a fna i i en i f rhi t c o di i ncal nc tve o m o ome f war wih hi i or ton i or d t s nf ma i f h ewa t li t t t a on t p oft t 1t d hi t ti hedi twa t do a s e lng he nzh; nd o ha , ol m ha f dn' nt o d la al i a e nthes d go t t a hortes ea t l, n ny ve houl o he ut ii . l d To a di no a ce J y' ofe , nordi he r ca hi c am t tJ y di notfnd t bi d t c pt a s f r d e nt s l i ha a d i he e e adswhe ehes i he di . m rl r ad d Two days a r Sive sei t l d t To a, on Augus 21 2011 he r eved a tonal he l r t n ake o bi t , , ec i ddii detis ofTobi s sor Hor n f wa de t Sive sen a e lda e Augus 1 , 2011 t t al a' t y. a or r d o l r ti n mai t d t 9 , ha Ho an ha r c i d fom PeerHe s a lwye i W imi on,Delwa e. M o i to Ex. M r d e e ve r t s , a r n l ngt a r tvai n 31. l He s Augus 1 emai t Hor n,he s d t tt tTobi ison t pe i r , buthe' know n n s' t9 lo a ai ha ha as i he rphe y s J y M icovih f a l tm e a s yst tht fr tbe ame a e oft e al i J nua y, a s c or ong i nd a ha is c war he mer ds n a r 201 ' He sr pore t the ha r ceve a calfom Tobi o J nua y 23, 201 durng whi h 0. s e td ha 5 d e i d l r a n a r 0, i c Tobi ça ke ahypot tca ast t l alc e a ss d he i l o he eg ons quenc sf tea ur dicove e (n i t r tonal e or r s e s r d i n e na i B'tls''1 a 2.Furhe ,He scai d t tTobi r pored bei pr s whe çhe gemsone a t .' d. t r t r s l me ha ae t ng e ent n i t t s we e fr ts wn t St - whos e b r is ho o eve e yes ugge out'1 He scl me t theha ' r s t d .' d. s ai d ha d s ea on o no bei vet tPee Tobi wo d t lm ea hi e ptt tut Pe ha nott whol tu h, but le ha t r a ul el nyt ng xce he r h, r ps he e rt tusworhy a f r a i goe .'1 Sive sen t tfe t the r ad t s e la i ga hi r t t s a s t s' d. l rt i esi d ha e hi mai nd t ve m c e ns not a onc r , bout a pa t of J y' sor but a ny r a s t y, bout Hes ç t gave me no s pii s: ' Tha us c ous (il toe ra t vea t ofJ a Stve' cam.Buti ga me c e nsa M r scwhas ve bout he rciy ay nd e s li t ve onc r bout . H e s b a e he w a r vea i at ne c i n i or a i n i t s e m a l' Hea i Tr 9 a 77. s , ec us s e lng tor y- le t nf m t o n hi - i. ' rng . t Sive s ei f r he t s ii d t tt s ke t M r Hor n a l r t n u t r e tfe ha d po o . a boutM r H e s a he t d m e t tM r he . s , nd ol ha . He sa onetm ewor d f M r Hor n a ha sol n anumberofhi fl sa t th s t i ke or . a nd d t e s ie nd ha e w as nota pe s t betused. 1 . r on o r t ' d ' I Oc obe of2011 a trt s a r ly c e wasfl d J a e t s tl wih Tobi n t r ie , TR gr ed o ete t , fe hi dmiat as a , grntng hi a 3. a i m 25% equiy i e es.3 He rng Tr 9 a 72.Sive sen t tfed t he wa t ntr t ai t l rt i esii hat s . a i tt de son t e eri t a ag e me wih Tobi butt the wa on va ton wih hi gans he cii o nt n o ny r e nt t a ha s cai t s , f miy whe t ss tl ntwasr ac d. 1 a l n hi eteme e he d. e. Nonspanih Coi - Ja and St veLi t H or s ns y e e o an Prort t flng oft Admiat Ac i , J y wasadvie by t Ne Yo k I t s i o he ii he r ly ton a sd he w r nvesor a ot r t tbe a e t eme adsha be n f md i i e nai lw nd he s ha c us he rl d e ot n ntr tona a e she s d t hi tr houl ake s dic r t a f ei c r t obt i tte r t rt n t Coursoft Unied Stt s s ove y o or gn ounty o an il ahe ha he t he t ae . Att he Adm iat Tral J t tfe t the wa i s d, f t frtyea and ahaf fom a l s 20 r ly i , ay esii d ha sç advie or he is r l, r t ea t a miat atr e s n tt fl i ( e U. J a t tke t a ton t anot r c r d rl to n y , o o ie n t y h S nd o a he ci o he ounty . . Gi a tr t Do i ca Re i , t Ca a l lnds'J M ic c 1 4/ 2 Adm ialy Tral br la ,he m ni n publc he ym n sa .' ay s ovi h 2/ 1 r t i Tesi tmony,M otvai Ex. - a 25. i ton M 41 t On Augus 1 2011,Ho a s ntan e al t J y, St , Sc t Suli n,Da s a t 8, rn e m i o a eve ot, lva vi, nd Li ngson,notco ng Sive sei , a at c a dr f oft Admia t Com pl nt vi t pyi l r t n nd ta hed a t he r ly ai , whih he c s i h wa t e t fl .' M otva i Ex.M 1 7.Hor n f rhe S toncl r omm e d' t t a d e s s ady o ie ' i ton r a u t r t r v ec s nde ' ha J S e twih a pr es i l s va or z ton who ha t per or l experence and TR d e t m of sona al ge gania i ve he s me, i equi ntt do i rght' 1 . Cii sm iarte bewe n J s fnd a t tof ano he ca e pme o t i . d tng i l iis t e ay' i nd ha ' t r s Hor wa fmiirwih ( g. vey ltl s pwrc mae ila lt ofvaua e ie l ng an s a la t e. , r ite hi e k tra nd os l bl tms yi e p s d o te sa to r,Ho a d s rb d te s la e c mpa y i t a c s- od s y x o e n h e l o ) rn e cie h av g o n n h t a e yse - as ha ng done S t cor e ty f o t s a t' 1 Hor n we on t wa n e yo c ed on t vi s i r c l r m he t r . ' d. a nt o r ver ne opi he e i t ti i wil 1m s e, i e v nei ourca e a c am t wea ehi ng t i ntt of ma l ha ' n l, ' ur ntr e n Spa s nd l i hat r di he de iy 8 Ther c d i unclara t ho o why Tobi si e es wasi r s d fo hi i tal3% e or s e so w r a' nt r t nc ea e r m s nii it r t n e es . 28 t s pwr c t twe ha ir par bl desr ed t i eg iy oft m e ie he hi e k, ha ve re a y toy he nt rt he ckst , a Span wil nd i l tood uswih ltga i . . . t s m ewa t y a t ke Odys ey.'1 l t ii ton he a y he tac d s ' d. On t e ng ofAugus l , 2011 wiht s tl ntoft De a r Lii tonhavi he veni t9 , t he eteme he l wa e tgai ng be n a o d e rirt tday, Sive sen wr e a e alt Hor e ppr ve a le ha l rt i ot n m i o an , c ngJ St ve,Suli n, opyi ay, e lva Sc t Da s a Li ngson, t lng Hor n t t b h J y a St ve a e i f vor of a U ot, vi, nd vi t eli a ha ot a nd e r n a .S. Admiat flng.Sive sei Ex. 9 M r S lesen c niu dda slu esa t ig r ly ii l rt n . . iv rti o tn e t l nd rtnd hn s l , t onl he y t ig t a c re ty sa d i te wa o a tl g t s M o d y ( Augus 22,2011!i t hn h t u rn l tn s n h y f ii hi n a , n t , s he posi lt t tOdys e wilpes J y t tGi atr(ra he c r i abetropton sbiiy ha s y l ruade a ha brla o not r ounty) s te i . Pe s ly,lr mai i f vorofflng i t U.S.a dIa ho i gta J ywilgv ( rn te r onal e n n a ii n he , n m p n h t a l ie Ho a ) h gr e lgh t e n i t omorow orSu yt fl on M onda .'1 r nda o ie y ' d. Howe ,by Augus 21 2011 j s t d ysatrtes tlme twa a pr v d a dt re ver t , , u t wo a fe h ete n s p o e n h e da afe Hor n' wa ni i lgh ofShe rs at nda t 'a Admiat flng, t pln ha ys tr a s r ng, n i t t iks te nt o' n t r ly ii he a d a r nty c nge On t ta r ppa e l ha d. ha he noon,Sive se n s nta e i t J y, St ve,a Sc t c ng l r ti e n ma l o a e nd ot, opyi Suli n,Davi and Li ngson,i whih he r a fr e hi pr f r nce f tlng i t U .S.and lva s vi t n c e fim d s e e e or ii n he tweae d t wihd a fom hi r pr s ntton s d a U ,S.flng n be m a Sivert i Ex. l t ne o t r w r s e e e a i houl ii ot de. l sen 11 Sive sen' e alt J y,Sc ta Stvt saesa f l : . l rt i s m i o a ot nd e t t s olows As yo a1 know,a of l t Sunda e ni t pln of a ton f l ng t u 1 s as y ve ng, he a c i olowi he s tlme th a ig i Dea r ( ih h s n w o c re )wa () t ma e a et n e rn n lwae wh c a o c ur d s i o k n e a p o raec so fln n ltrt a tmo rw mo ng ( o d y, g s 2 , p rp it u t ms ii g o ae h n o ro mi M n a Au u t 2 201 j a d (i t ma a Ad r l Co r fl afw h u sa trt c so 1, n i o ke n miat u t ii ) y ng e o r fe he u tms t lng w a m a si s de. Alhough I woul ha pr f r t s t c t s flng ma m a m o hs t d ve e ered o ee he usom ii de ny nt a Da d Hor n washie t ha r s nsbiiy f t is a he di not go, vi a r d o ve e po i lt or hat s ue, nd d s e a nee t f l t ough untlno .I di pr f rt s e t Admiat flng e d o olow hr i w d e e o e he r ly ii a i t s tlm e hea i i Deawa e butla s a ee t tt flng s d wat he ete nt rng n l r , lo gr d ha he i houl be e r i r t n t t i D a d H o a be i d t t i w a ne s ar t m a t a le ha ha f vi r n leve ha t s ce s y o ke he flng s ii oone i or rt pr ec J y' i er s i t D i c r . r n de o ot t a s nt e t n he s ove y A s of Ye t da l unde sa t t you a e c i rng ne d dvi ' f o ser y, rt nd ha r onsde i w f ce' r m a Odys e t ta c t sflng i no ne e s y i t Dic r i wihi ace t n s y ha usom i s t c s ar f he s ove y s t n rai ditn et t eFlrd c a t Ia n tac so at me ,a dId n tk o g r sa c o h o ia o s. m o u tms to y n o o n w o j ha a pe s lkno l dge a t wher t D i c r i l a e . A c r ngl I ve ny r ona w e so e he s ove y s oc t d co di y, 29 ha no opi on r s ctng t vai t of t a c y ve ni e pe i he ldiy he dvi e Od ou a e geti fom r tng r ve pi on e peci ii o olow sega d t ys e a Iha no o ni r s tng yourdec son t f l ordir r h s y, nd a a c Ido bei ve howe r t ti i i t dvi e. le , ve , ha t s mporantt tyou s a wih Davi t ha pe k t d Hor n o s e ot ra t ney who ca pr de you wih a ce on t c a r om he tor n ovi t dvi he i usom s t s ue.I a s be ive t t i i be tr t m a a cuso s flng yo m a not be s lo le ha t s te o ke t m ii u y r quied t ma ,a o e r o ke s ppos t f ii t m a a c t s flng you m a be ed o a lng o ke usom ii y r quie t make. e rd o Asofyese da 1alo u e sa t tyo no l ri e t ma a Adm iat t r y, s nd r t nd ha u onge ntnd o ke n rl Co r sln tmor w ( n a , u t ig o ro Mo d y y f Au u t2 , 01 ) 1b le eti i ab gmitk g s 2 2 1 . eiv h s s i sa e o a loft r a o Ie aned t you yese da , whi h Iwilnotr pe ti t s r l he e s ns xpl i o tr y c l e a n hi e- al l s d s tc t s y t ta Admiat Co tGlng i t onl wa t m i. t houl ufi e o a ha n r ly ur i s he y y o g aa te ta y u a e d ig t e tih t ig'(su n t Tra u e wa u rn e h t o r on h sg t hn ' a s mig he e s r s r ds o ee h w,wh r a d wh n J y a d S e e sy i wa d s o ee )wi o t ic v rd o e e n e a n tv a t s ic v rd t u h r ga d t t rs at nda t s h a flng. Any ot rcoure ofa ton i fa e r o he iks te nt o uc ii he s c i s r ught wih l ga ,fna a , p a tc lrs . t e l i ncil and r ci a i k lc i t nco a you t se rt c s t twass tpro t t s tl me ontnue oe ur ge o te he our e ha e i r o he e te nt he rng i De a r a pr e d wih a c t m s flng a Admiat Cour a i n l wa e, nd oc e t uso ii nd r ly t flng t m oro .As It d you ye tr y, i you purue a dif r ntc s , 1wil ii o r w ol se da f s fe e oure l wih you t be t a Iwilbe a iabl t pr vi m o a s ppor a gui nce s he s, nd l va l e o o de r l u t nd da b tIc n o c niu g )g rne ta Iwi b wi ig t d v t f rhe tme u n n t o t e t uaa te h t l e l n o e oe u t r i , n o l l an e ns t t smatr( yondt cea upwor ne dt hel c ywih d xpe e o hi te be he l n k ede o p ompl t t s tl me a ee t whi h i nottchnialy r uie by ourenga ment he ete nt gr menc s e c l eq r d ge arnge t butwhi lwildo, t es) ra men , ch l nonehel s . hi a 1 . t -2. Afe r cevi bo h Hor n' wam i a utt potnta f Span t m a acli a t r e i ng t a s ng bo he e il or i o ke a m, nd t s t alfom Sive se n,bu prort t co me mtn oft Adm iat Ac i , J y a hi m i r l r ti t i o he m nce t he r ly ton a nd Stve s e howe up a Hor n' ofie wih a numbe ofc ns none ofwhih we e Spa s and d t a s fc t r oi , c r nih, as d Hor n,l l,woul t spr t tt s i nota Spa s Ga lon orhave a hi t do ke a i l we d hi ove ha hi s nih le nyt ng o w'h S i 'Tesi i pan?' tmony of Davi Hor n,He rng Tr 1 a 6 t d a ai . t 4-65.Hor n t sii d t t u a e tfe ha pon l ng a t e c ns whih her c l a bengDu c Engls a Fr nch,he ooki t hes oi , c e als s i t h, ih nd e s i s t ng afimai (o J y a St jlke,t d no belevei a wa ad omehi fr tve t a nd eve i l o t i n ny y t tt e c me fom t a e whe e yo a e fndi e ads Ido notbele ha hes a r he r a r u r i ng mer l . ive t y ha e r bee i t wae .And I ce t nl unde sa t c he ve ve n n he tr rai y r t nd he once n you r m i ha wih r ga dt tyi t pr isnotSpanih, t si no t wa t ght ve t e r o r ng o ove t s but hi s t he y o do i a t ke t e c nsoutofm y ofi e a don' e rl tme s e t m a i t nd a hos oi fc nd t ve e e he ga n. . . . It d t m t tl ol he ha unde sood whatwoul motva et m t maket tki ofa rt d i t he o ha nd cl i be a e of t f a of Spai co i i o i,butt tw as nott w a t s a m c us he e r n m ng nt t ha he y hi c e wa goi t pr ee a t tIwa e t m t c im t me t t i f t as s ng o oc d nd ha nt d he o onfr o ha , n ac , 30 t y had no r cove e t e c ns The di c im t tt me a t n t y l t he te r d hes oi . y d onfr ha o nd he he ef m y ofi e. fc 1 a 70 1 d. t -7 . Sive sen wa not pr s nt a t s me tng, but Hor n t sii d t t he t n ca ld l rti s e e t hi ei a e tfe ha he le Sive se n a Suli n t r po tt s i i t 1 Ac or ng t Sive sei , t a s sor a t l rt i nd lva o e r hi ncden . d. c di o l r t n ç y' t y bou l t non- nih coi di gi me r as t bes ptc a tJ sver iy.Agans t t nhe spa s ns d ve e on o ke ial bou ay' act i t he he e si e de e s xitng vi nc uppori t ve a iy ofJ y' a ountng ofhi di c r oft e e al tng he r ct a s cc i s s ove y he m r ds (ncl ngHorn' ltrçSa t Di ' ,howe r J y' i s rton rga dngt c nsdi not i udi a s ae ' niy ve' ) ve , a s ndicei e r i he oi d c u emet b le eta teds o eywa afa d'Mo iainEx. 8a ! 1 7 as o eiv h t h ic v r s ru . tv to ' M t 5. De pie t s i i nt wih t c ns on Se e be 6, 2011, Hor i tt e t s t hi ncde t he oi , pt m r an ns iutd he Admialy Aci by flng t Veiid Compli f Martme Sal ge ( #1 on be fof r t ton ii he rfe ant or ii va DE ) hal J a ve ii d by J y M ic c Ho a tsii d t the r i on J y' ve ii a i i flng TR, nd rfe a s ovih. r n e tfe ha eled a s rfc ton n ii t sca e a t thet ranl di belevehi . Hea i Tr 1a 1 hi s nd ha s ti y d i ce m' ' rng . t 41. Hor ha di d t st ç uli e tm e ' a t d Sive sei a r e ch t tS wa an d ve he ie t tpl i s' nd ol l r t n he a ha t m he s e r mel e ie t s ...wasa r alde l' He i Tr 8 a 3 On Se embe 9,2011 ttee xte y xct d hi e a .' arng . t 4. pt r , lr da a t r t s c e was fld,Hor n made a he di ,wih Stve a a i r c r d ys fe hi as ie a not r ve t e , nd gan e ove e e e ads Hea i Tr 1 a 1 . Shorl afe t s di ,Sive sen, Hor n a 60 M i e m rl . rng . t 41 ty tr hi ve l r t i a nd nuts pr ce Le Te rta l by boa t t dic r st He rng Tr 11a 8.The wer me odu r n ppe r veed t o he s ove y ie. a i . t y e t t r by a he boa ca r ng J y, St ve,a a c e of pe s fom CBS N e a 60 he e not r t ryi a e nd rw rons r ws nd M i e Sive sen di notdi ,butt si t the wine s d Hor a St ve di i o t nuts. l r t i d ve e tsed ha t se an nd e ve nt he wa e a r s f c wih a numbe of e e al . Durng t tti Sive se n a s wine s t r nd e ura e t r m r ds i ha rp, l r ti lo t s ed Hor n c i ont t boa wih a e e al bewe n hi tet a e l i ,t a k t one f rme a lmb o he t t n m r d t e s e h nd xc am s r hat m o w he we ge tte. 1 n t il ' d. ' 31 f Sudden Pr . oduv i of a 20 I . Bag of Em er ds That Ja and Stve H ad ton b al y e G l l Bac 'Fr Dic o i t t Cour . l ed k' om s l sng o he t Sive sen t tfe t t i lt Se e l r t i esiid ha n ae pt mber o ea l Oc o r ry t b e of 2011 s r , oon ahe t r he c ommenc me oft Ad ialy Ac i , htr ceve at lpho calfom Hor n i or ng hi e nt he m r t ton e i d ee ne l r a nf mi m ta J ya d Se h dj s c t Hoa so fc wihat nyp u d b gf l o h t a n tve a u t ome o rn' f e t wt t o n a u l f e r l (he me ads t ( )l g o ' a t tHorn di notbeivet ha c fom t st Hearng Tr 7 at15 : b. r up' nd ha a d 2( ) le hey d ome r he ie i . . . Ho a des rb t sonesasi ary s al' d a bi e t n yourGnge na l r n c i ed he t t il m l, ' d ny gg r ha f not r i,' and (b i ' trght gr e 'He rng Tr 1 a 73. A c or ng t Hor J y a Stve t d hi t tt s e e al ha e n.' a i . t c di o an, a nd e ol m ha he e m r ds d be n f e ound a t st a woul have t be i l t he ie nd d o ncuded i t r s butt tt y ha tt d hi n he e ha he dn' ol m , ab t m bef e be us dhe we e silwori a out he or ca e ç y r tl t red boutSpan c i i a t i om ng n nd h ey ha hed d l t es ba k s t i Spai c h e c o hat f n nme i , t y woul silha s t ng l f.'1 Howe r Hor n n he d tl ve ome hi e t ' d. ve , a i tal S d notbe ive t e e r l had be n r ov e by t m be aus bas upon my nii ly é di le hos me ads e ec er d he c e ed di s on t st ,t woul ha be n t r t a ve he ie hey d ve e mde neah bouta f -nc ove bur n ofve y lght ouri h r de r i lke m ud a c u he up s l a t ngs lke t s a i woul t ke, t ( s rc l cin, i nd r s d hels nd hi i hi nd t d a o hi) e ol t e o s t ng lke a ye r ofbei on t botom,muc ls bei 60 f tdee , t r over t t omehi i a ng he t h e s ng ee p o ec ha n mb ro s l e r ls An (e d d no b le e t e c me fo t e st . 1 a 7 - 4. u e f mal mead . d h ) i t eiv h y a r m h ie' d. t 3 7 ' Hor n t tfe t thet d J y a Stvehedi tbele t tt y ca fom t st , bu t y a esii d ha ol a nd e dn' ive ha he me r he ie t he e ane t tt he di c xpl i d ha s y d ome fo t st a t tt r we e c rai co e r to oft m t r m he ie nd ha he e r e t n nc ntai ns he t tt f ha hey ound t t we e on t botom t t we e ki of lke i ltl hol a t y c d ha r he t ha r nd i n ite es nd he oul r cove ave yl r num be oft m i ave y s tperod oftme. I a 7 e r r a ge r he n r hor i i ' d. t 4-75. ' Ho a t tfed t the c le Sive sen a Suli n a r n esii ha a ld l rt i nd lva boutt s i de ,a e es e hi nci nt nd xpr s d hi co er t tJ y a St ve mi be S te i t s e e t rr c y ors m ehi s nc ns ha a nd e ght f t mptng o upplm nt hei e over a o t ng t t te f t' 1 at75.Sive sei t si t ta t t poi he t d Hor n t o do whae r o ha fec.' d. l r t n e tsed ha t ha nt ol a f t tve i si a i he ne de t do t be s tsid t tt e e al ca fom t st , a he wa nve tg ton e d o o aife ha hes mer ds me r he ie nd s t a iat at e s i wa hi r ponsbiiy t makes e i wasbei d rg .' Hea i he dm r ly tom y o t s s es i lt o ur t ng one i ht ' rng Tr 7 a 20.Hor n r s . t a e ponde t the woul f l d ha d olo w t ough.1 Hor n doe notr c lwhehe hr d. a s e al t r t s eme adswe e i l d i t r s He rng Tr 1 a 75 he e rl r nc ude n he e , a i . t , buta c di t Sive se n, bot c or ng o l r ti h Hor n an J y ea h t d Sive sen on s pa ae t lpho cal t tt s 20 l a d a c ol l rt i e r t e e ne ls ha hi b . de ied i t s e- postbox t tc ai d t r s. Hea i Tr 7 a 28 post n he af de i ha ont ne he e rng . t , gr p ha be n ou d e Sivert i t tfe l sen esiid t the beive Hor n t d done hi dii nc and wa s ha le d a t ha s lge e s a ife t tt e e adsha c ts d ha he m r l d ome lo t st 'a tral. 1 a 22.Suli n tsii d t tt s i de s i m he ie' fe l d. t lva e tfe ha hi nci nt howe hi t t J d m ha a a y nd Stvehad c e omea ound a sa t t tu ti t c t oc s . He rng Tr 1 at1 r nd t red o r s n he our pr e s a i . 0 23 . On Se e r30, 2011 Ho an fld aSt t Re ton behafofJ pt mbe , r e aus por l TR . DE #7.Thi sa us s tt r por a s t a a s f de i box ha be n las d i Key W es a t e t dvied h t a e- post d e e t n t nd h a dh mao i o t e t t e j rt f h t y r c r ie s a e i t e boxe . The r i ng r c e ie sa e i a ba va ti New e ove ed tm r n hos s emani e over d t m r n nk ul n Yor a arange nt a e beng m a t ta por t m t a ba i k nd r me s r i de o r ns t he o nk n Sout Fl i ' 1 The h orda. d. ' r pc f t rs ae t tt ry- i oft sone we e a t Smihs ni n. e d urhe t td ha hit sx he t s r t he t o a Folowi t s Stt l ng hi a us Re t Ho a fld t Re r ofDunc n R . M ahe s dic s d a por, r n ie he po t a t ws on, s us e bove whih had opi d c ne , ta t ee r lsS la l rp e e te )ac r ol s a s a' n ta a a p o i t d t rn e h t h mead t e ry e r sn gd a g o s t e 'a d h t n p r x mae ae a g c f t st c d be fom 1 -1 00, t or he ie oul r 570 7 hough d e r s ar h i r quie bef e a mor defnie t mor e e c s e r d or e it d eca bedeenni .'DE #1 a 9. at n t ned ' 9 t A lo,asdic s d pr vi l , on Oc o 1 2011 M otva i fl d is Ve ii d Cli s s us e e ousy t ber 6, , i ton ie t rfe am ( #1 )asetng apotnta i ee ti t e r dson t At ha dl tng barl't or DE 0 s ri e il ntrs n he meal he oc ç oai re' he y t . Ho a tsiidt a h d i n tb le e( tv to 'lcam t b v ldwihrg r t i fo tn rn e tfe h t e i d o eiv Mo iain s li o e ai t e a d o t l aig d ove i a bar lfom t At ha a M ar ria wr ck st .' Heari Tr 1 at 139. l a Oc obe rn re r he oc nd ga t e ie ' ng . n n t r 29,20l , e l t Sive sei , S l a a d Sc t,Ho a a vs d ta M oi to wa j s 1 mai o l r t n ulv n, n i ot rn d ie h t t in s u t va 'ooki f co r fom dis tsi i sor a a e i tng t m on a fs ng ex dii ' s ng or ve r l s a ifed nve t s nd r nvii he ihi pe ton.' Sive sei Ex.1 . Sive sei r s l rt n 3 l r t n e ponded t Hor n t ts me da s ng ii Deawa e we c d o a ha a y, ayi çn l r , oul movet dimisf fiur t saeacam (fwebeleveweha aba i f rs h amoto , and o s s or al e o tt li i i ve ss o uc in ge dic r saye pe ng r s uton oft dim is lmoton' a a k t s ove y t d ndi e ol i he s s a i ' nd s e $ist ta vibl d $ ) ha ( a e 33 opton i t ad iat pr ce di ' 1 On Dec m b 1 2011,Ho an fld J S M oton t i n he m r ly o e ng?' d. e er , r ie TR' i o Dim is M otva i s c am a gui t tis ft ly fa d lga ba i a f ci l i a i e s s i ton' l i r ng ha t a a l l we e l ss nd a aly mplusbl ï t lale i doomedt c am .DE #40. àc ua lgatons he l i g. I c i ns o Epoxy ndi at o f Pror t flng t Admialy Aci Hor n a s d J t r t i t s r ce of a i o ii he r t ton, a dvie TR o e an he e vi s Pr esi l S l e compa (e Motvai Ex.M 17) t ass wih t rcovey a of sona avag ny s e i ton - o sit t he e r nd m a ke i oft e e al ,Hea i Tr 1 a 81 a a dic s d pr vi l J y a St r tng he m r ds rng . t , nd, s s us e e ousy, a nd eve b g n t g ta vc o te s be tfo s la e c mp n Od se M aie On No mb r9 e a o e d ie n h u j c r m av g o a y y sy rn . ve e , 2011 a t r ue tofOdys e Hor n and Dani M c litr a e e al c ula Odys e , t he eq s s y, a el A lse , n m r d ons t nt sy r comme d,we t t bank i Ke W es a whih t e r ds we e be ng ke and e nde nt o he n y t t c he me al r i pt e xami t sones f a 82.M r M c lse s d t the bei d he' be a e t deer ne ned he t . #. t . Alit r ai ha leve d bl o t mi whih e e ad mi ng r gi i Col mbi t eme al c me fom, a he s e t d s r l c m r l ni e on n o a he r ds a r nd elc e eve a sone t be f waded t t Ec e Nai lSupei r de Geol i de Na (he t e t s o or r o he ol tona reu e oge ncy t t nch Fr La ' a t La aoie Ge e (he SswisLa ' s t lbsc d deemi t rmi ng b' nd o bort r mtc t d s b' o he a oul tr ne hei ni ) ) orgi a a .1 M cAlit s l ced t e l bs a It rdes rbed t i n nd ge d. lser e e t hes a , nd a e c i hem i an e i t Hor n ma l o an a Suli n a S he word' be t ge og c l l bs s cilzng i c o ed sone ,eme al nd lva s i t l s s mol i a a pe a ii n ol r t s r ds s ctc l ' M otvaton Ex.M 1 1 a 3.Od s M a i pad f t st tng.He rng Tr 1 a pe ii aly. ' i i -8 t ys ey rne i or hi esi ai . t 148. OnNove r23,2011 Horn fld aStpulton fra Agee Or ( #37) whih, mbe , a ie i ai o n r d der DE , c among ot rt ngs sae t tt tng wasbeng done o anumbe oft sone (se rt he hi , ttd ha esi i n r he t s ç we han f 50) i Frnce Swiz ra a Colmbi a t tt sone woul be rt nedt Key W es 5 n a , te lnd, nd o a, nd ha he t s d eur o t afe t tng w a c pl t The Cou t e er d t s Stpul ton a a Or on D e m be 1 t r es i s om e ed. r nt e hi i a i s n der ce r , 2011 DE #38.Tha s da Horn fl J SM otont Dimis( # ) . t ame y, a ied TR' i o s s DE 40 . On De embe 1 2011 M c lse c le Ho a a i or d hi ofis t l bshad c r , , Alit r a ld r n nd nf me m s ues he a com m uni t d t hi :tl Sw i s and t Fr nch l bor t i s w e e ha ng s e ditc t a ca e o m i-he s he e a a ore r vi om fi uly nd 34 we e a t ly a ki hi whehe he wastyi t ply r cual s ng m t r r ng o a i caed t tt r wass et ofa e nc m ndi t ha he e om ype n nha e a ti k o t m be aus t y ha - t rc n he c e he d hey e torcoai o t e ads' Hea i Tr 1 n tng n he mer l . ' rng . a 83.Hor n wa s t a s hocke a t s i or ton, / a 1 a c le M r d t hi nf ma i #. t 47, nd a ld . a i o m e t em oft s fndi , who we e smia l s rs nd nf r d h he e i ngs r i lry um ied . Sive sei a o he s l r t n nd t r He rn Tr 1 a 1 . A s a i g . 0 t 27 dic s pr vi usy, t Sm ihs a h exa ne a num b of t e s us ed e o l he t onin ad mi d er he mer l i J y a ads n ul nd Se embe of201 and di notdic ra r sdue on t pt r 0 d s ove ny e i h e e r l .Sive se n Ex. 1 And t me ads l rt i . he De e c mber9,201 , GAL a l i s ci aly sa e t te h a e y sone i h 0 na yss pe fc l tt d ha ac nd ver t t a e mi d d xn ne wa ç tt t d - No Evi tnc ofOi orResn.' Sive se n Ex.2. No rpo dicl i t s s i rat un d e l i ' l rt i e rt s osng he e r s t wa fld wih t Cour a t stme. e uls s ie t he t t hi i W ihi a c e da ofr c vi t frti c tons ofmoder e t n oupl ys e ei ng he is ndi a i n nhanc m e s on t e e nt h sone ,Sive sen had a t lphonecon raton wih Hor i whih Sive sen as d Hor n i t s l rti ee ve s i t an n c l rt i ke a f h wo l b wil gt ç oa t e d v t r tiv e r l ta ( rn s lce i t ewae e ud e li o i noh r i e o ere e me ads h t Ho a j ee td n h tr n d . . . brng t m o oft wa e i s a t r e ps a e i s a t r a s t i he ut he t r n e wa e , nca ult d n e wa e , nd end hem t t GI t o he A o bee m i d. He rng Tr 7 a 30 ;He rng Tr 1a 1 Sive sei ha i or d CBS oft xa ne ' a i ' . t -31 a i . t 54. l r t n d nf me he Frnc and Swis 1 b r s t ,and ha go tn CBS t a e t pa f f t r t si by t e h s a e uls d te o gr e o y or urhe e tng he Ge lgc ll ttt o Ameia(GI '. tv to Ex. 1 l a 2 . ee rlst a te moo ia nsi e f rc ( A' Mo iain M - 8 t -3 Th mead h t h u ( ) Smihs a ha we e uncl ne a ha as be e a ult i s wae . M o i to Ex. t onin d r ea d nd d lo en nc ps a ed n ea t r tvai n M 1 1 Hor n a e t di f ne s mpl .On Dec m be 8,2011,Sive se n s nta e l - 8. a gr ed o ve or w a es e r l rt i e n mai t Hor n,c ngJ y,Stve,Sc t Suli n, vi a Li ng t s yi o a opyi a e ot, lva Da s, nd vi son, a ng: 1 t a toubld by w ha Iam t d t Swisa Fr nch l ha f , oo, m r e t ol he s nd e abs ve ound,m os t of whih 1 silha not s n.Inm not howe r co nc t twha l ha c tl ve ee , ve , nvi ed ha t ve hea d i dipostvepr t J y ha be n un r hf r ga di a hi sa e i r s s ii oof hat a s e tut ul e r ng nyt ng tt d n t ve i d flngsi t a r ly pr e ng, i t flngsi Dea r ort he rfe ii n he dmiat oce di or n he ii n lwa e he Se te e A gr e e i D e awar ,f t tm a t r Tha i w hy I ha i cour ge tl m nt e m nt n l e or ha te . t s ve n a J yo gl a ,a CBSt co tf t re mi tonbyt G1 ofet ror ay, u lornq nd o nduc urhe xn nai he A ihe bot of()t uncea d maei pr dedt t Smihs a or(i ane bath h i he l ne tral ovi o he t onin i) w c ofm ae i lt bes l d fom t st tra o avage r he ie. Unl s and untl we a e pr e e wih c usve pr t t J y ha be es i r es nt d t oncl i oof ha a s en unt t uli t sa e e sma i t c tflngs i wo d be agr svi ai nlhf n he tt m nt de n he our ii , t ul os ol ton 35 ofpr es i lr ponsbiiy,aswel asa br a h oft ato ne c intprviege of sona es i lt l ec he t r y- le il , i et e o u g iv rti o Ho a wee t ma e a y d s ls r o wh twe f ih r f s s lesen r rnj r o k n ico u e f a c re ty k o (rbeiv we k o a o tte F e c a d S s lb t a y u rnl n w o le e n w) b u h rn h n wis a s o n peron who i notunde a non- s os eagr e e wih J y orJ Nee es t s s r dicl ur e m nt t a TR. dl s o s y,i wo d be g os l i ppr it f eihe ofus t dipa a J y t ot r a t ul r sy na opra e or t r o s r ge a o he s wihou r ga d t wha af rhe i tg ton m i r ve l t te r o t u t r nvesi a i ght e a . I it nd t dic s t c r nt st ton f rhe wih CBS, a s e wha , i n e o s us he ure iua i u t r t nd e t f anyt ng,t y ca do t f iia et ne lveloft si I f t ri si a i n hi he n o acltt he xt e e tng. f urhe nve tg to d s ls sta J yh sb e u tuhf l( ih Id n tb le et b t ec s) we ico e h t a a e n n rt u whc o o eiv o e h a e , s d pr de f lc houl ovi ul ooper ton wih CBS t uncove t tf c .I t mea i ai t o r ha a t n he ntme, we a l ne d t be ca ef t a d doi or s yi anyt ng t a l e o r ul o voi ng a ng hi o nybod t t y ha i ere e wih t ongoi i si ton i o t f c s a / whih wr uly nt fr s t he ng nve tga i nt he a t nd or c ongf l i r t i e essofJ y orJ Ot r s ,t r m a be s rousc e nce mpais he nt r t a TR. he wie he e y ei ons que s i i t sou t tJ ha be n tuhf i hi c tde l r tons f t um t ha ay s e r t ul n s our c a a i . M o i ton Ex. 1 1 tva i M - 5. Sive sen t sii d t t on t a tm oon ofDec l rt i e tfe ha, he fe embe 1 2011,he a Suli n ha a r 3, nd lva d t l pho c e e ne onve s ton wih J y a Stve a Hor n' r rai t a nd e t a s eques. rng Tr 7 a 25. teve ng, t Heai . t Tha ni Sive sei s ntan e alt Hor n,cop ng J y,St ve Scot Suli n,Da s a Li ngson, l rt n e m i o a yi a e , t, lva vi , nd vi t s umm a i ng t c t nt of t t t e rzi he on e s ha elphone c onve s ton.M 1 1 Acc di t Sive sen' rai - 6. or ng o l rt i s e i,is lia a d le plie t J ya d S e eta t eeaes ro c n e u n e r s li malç u l nj n x an d o a n tv h t h r r eius o s q e c s e utng l v fom maki f s sa e e st a f r lc t'I Sivert i t tfe t t t ug he doe n' r ng ale tt m nt o ede a our. d. l sen esiid ha , ho h ' s t r alt pr ie q tonshe a Suli n as d ofJ a Stve t phone c l k ec l he ecs uesi nd lva ke ay nd e , he als a nt a was ki o cr sexa i to ofa wines i ati .Iwa ty ng t naldown t f c sand Iwa tyi as os - m nai n t s n ral s ri o i he a t s r ng bes Ic d,a s t do i i a wa t twoul n' la t m t t rghta we s Iwan e t t oul lo, o tn y ha d t e d he o he i ns r . td o a t ly ti t c ua l rp hem up i pos i e t tnd o i t r we e i ons s e e i t i sor ' H e r ng f sbl o i ut f he e r nc it nci s n he r t y. a i ' Tr 7 a 27.Sive sen' e a ls ma y oft c . t l rt i s m i um r he onve s ton saest t r ai t t ha J ya Stvebot saedc ime t f l ng(mo ohe t ngs: a nd e h tt /onfr d he olowi n ng t r hi ) 1 A l m a e i t t i c r nty i J ' s e de i boxe a Cen e a B a . 1 t r al ha s ur e l n TR S af pos t s t t nni l nk (he t t i rly Re ',i l ng t e iey oft 20 Pound Gr p,ca Admiat s' ncudi he ntrt ) he ou me f om t Tr a ur Re Sie A s bot J y a St ve put i, S r bi of i r he e s e ef t . h a nd e t é y t t Eve c m e f om t s t ' a r he ie.' 2. Neiher J nor St pl c d any of t Adm ia t Res a t Tr as e Re t ay eve a e he r ly t he e ur ef Sie.I ot w o ds t y di notS al' t s t t n her r , he d s t' he ie. s 36 3. Neihe J norStve ha a knowl t r ay e s ny edge of a one e s ha ng plce t ny le vi a d he Admiat Resa t Tr s e Ree Sie f J y a Stve t é i .' I ot r r ly t he ea ur f t or a nd e o ' nd ' n he f wor , he know ofnobody ele ha ngs le t st . ds t y s vi at d he ie 4. Neihe J y norStve( a tra e nor nyoneele t t i k wldge hase nc d t s o her no e ) nha e he Adm iat Re or ot r s te t i afe i wa dicove e , ot r t by r ly he wie r aed t tr t s s r d he han ce ng t Ad ialy Re i t m a rt tJ y a Stve ha pr vi l lani he m r t s n he nne ha a nd e ve e ousy e ane Na l J y a St ve clane t Admiat Re usng wa e xpli d. me y, a nd e e d he r ly s i tr deer n , a pa ntt nnera orm i r ls rt i a ba i ort a St ve', t ge t nd i hi nd/ ne a piis n sn ub t e s ho e i Ke W e t us n y s . M otva i Ex. 1 1 a 1. i ton M -6 t Sive sen t r peaed hi s l r t i hen e t s uggesi t t a t s ce of t e xy r i a ton ha , s he our he po emans myse y,t e adsa t Sm ihs a be s ntt t Gl f rt si , a t tHor n di t tr he mer l t he t onin e o he A o e tng nd ha a ve he st a brng up new,unclane e e ads t be s ntf t si a t GI , whi woul as ie nd i e d m rl o e or e tng t he A ch d lo t s ar ndom s mplng ofpr viusy s va d m ae il 1 a 2. et a a i e o l al ge tra . d. t I a e ldaed De mbe 1 2011 M c lse r c me n n mai t ce r 6, , Alit r e om nded t Hor n t tt t s o a ha he e t r s t btdic os d publcl S r s e uls sl e i y s y oon,t oro ort da afe .' M otva i n Ex. 1 1 a 5. ve om r w he y tr ' i to M -8 t He as saed,$ e lo tt i ndor e t de ii n t ke t r e f t r s m pl t t GI lb i Ne I s he cs o a n o es nd urhe a es o he A a n w Yol butwhaeve ki of r s t t y m i pr e,t Eur a r uls s f r a e by a1 k t r nd e uls he ght oduc he ope n es t o a r , 1 t i c sa r , r k s i ' ec mial tnda ds oc old. ' On De embe 18 2011 Sive se n r ponded t c r , , l rt i es o M cAlit rs e l wih c e t Ho a a Suli n,a lse ' mai, t opi s o r n nd lva mong ot r .1 a 2 Sive sei he s d. t -3. l r t n sac t t J y ha agr e t wor excusvel wih CBS Br dca tng r gar ng hi e r l t td ha a d e d o k l i y t oa si e di s me ad sor a t tt y ha i or t y, nd ha he d nf med CBS oft S oba er ulsfom t Fr nc and Swislbs' he t pr bl es t r he e h s a ' a d e se t i as it nc i getng t t bo t m of t s % yse y.' / a 3.He t d nd i que t d her ssa e n ti o he to r hi m t r '' #. t ol M c lse oft pln t s nd e adst t GI fom t Smihs a a fom a new di Alit r he a o e mer l o he A r he t onin nd r ve, a wel ast i i entt havet Fr nc a Swi slb e adss t t GI . d.Sive sei s s l he r nt o he e h nd s a mer l ent o he A 1 l r t n' e ai cl e w ih a r que tt tt Fr nc a Sw i s l bs c as t i c r nt t s i , ast e m l os d t e s ha he e h nd s a e e he r ur e e tng hos e e a dswoul bes m rl d ubmit t t GI f a l i . #. ted o he A or nayss f Thenextda on De e be 1 2011 Sive sei s ntM c lse a fnalema lt c r c y, c m r 9, , l rt n e Alit r i i o ore t a i sa i (he De embe 1 2011)e l'whih c d ha ca e t i e i oft t i tke n t mi c r 8, , mai' c oul ve us d he ntnton ha e lt ' ve bee m ic t u d. 1 a 1.Sive se n sa e t t r t rt n c asng t tng as mai o s ha n s onsr e ' d. t ' l r ti t t d ha , a he ha e i esi t pr viusda se lhad r que t he e o y' mai e sed, J y a J do wan f t Swisa Fr nch lbst c a nd TR t or he s nd e a o omplt t ra ys sa ee hei nal e nd pr pa e a fnalwrten r por of t i ana ys .. ..Alo,whe t Swi s a e r i it e t he r l es s n he s nd Frn h lb ae fns e (i)t era ay e a d ha ep e a e t err p rs J y e c a s r i ih d sc h i n ls s n v rp rd h i e o t, a a J do not want t eme al s nt bac t J nd TR he r ds e k o TR. Raher t y wa t t , he nt he e e adst be s n die ty t t GI s t tt Gl as c pe f m ison m rl o e t r cl o he A, o ha he A lo an ror t a ys upon t s me mae ila r a h isown c l i ns nal es he a tra nd e c t oncus o . 1 a1 d. t . Es e i l Sive sei was s ki t a d t a a anc t t r wa any s tof s ntaly, l r t n ee ng o voi he ppe r e hat he e s or ' rup'oft ts r uls l a 2.Hi e i wen ont saet t Soj ousy,onedoesno t - ' he et es t. d. t s mal t o tt ha,t bvi l cove l t wor wih CBS Ne a 60 M i e wih a expe t ton t tt r s t oft ti si ton k t ws nd nut s t ny c ai ha he e uls ha nve tga i woul notbema publconcet i si ton i prpel co l 'andfl nceweha a1 d de i he nve tgai s o ry ncuded,' tol ve l t f cs we i e t dic os t m t t Co tt ough a a oprat flng.Untlt ttm e he a t, nt nd o s l e he o he ur hr n ppr i e ii i ha i , a un i a1 t f t ar i i woul bei pr it f a ofust c nd tl l he acs e n, t d nap opra e or ny o omm e publcl ' 1 a nt i y. d. t ' 23. A spr vi l dic s on J nua y 6,201 Hor fld J S Se e ousy s us ed, a r 2, an ie TR' cond Stt Re t a us por ( #5 whih di notrve t t Cour t te DE 4) c d e al o he t ha poxyhadbee f ndon t e r l ,butdi n ou he me ads d dicos t tt t tngrfre t i t Stpultonf a Ag e dOr r( #37)wa ongoi sl e ha he esi eer d o n he i ai or n r e de DE s ng, t tf t rt si wasbei done,a t tt t tr s t woul bepr ed a tl wih t ha urhe e tng ng nd ha he es e uls d oduc nd ied t he Cour. Se nd St usRe tsa e i r lvan pa tt t t The co at por tt d,n ee t r, ha : J has s it s mpl of t e e a ds f anayss by t Sm ihs a TR ubm ted a es he m r l or l i he t onin l tt t t G e ol c l tt e of A m e i a,and l bo a or e i Fr nc a nsiu e, he m ogi al ns iut rc a r t i s n a e nd Sw ize l t rand.J i cur e l a tng f na r pors oft ana ys s f om Fr nc , TR s r nty waii i l e t he l e r a e Sw ize l nd a t G I .The s m pl s ana yze by t Fr nc a Sw i s l bs t r a nd he A n e l d he e h nd s a havebe s ntt Gl f f t ra yss J i as s ndi f t rs mplsof en e o A or urhe nal i. TR s lo e ng urhe a e t e r dst t GI onc t yar rco rdbyt undesg d ( a fom he meal o he A e he e e vee he rine Horn) r t D i c r Sie. Sa pl pr vi l s nt t t Sm ihs a l tt e ha he s ove y t m es e ousy e o he t oni n ns iut ve bee s ntt G1 f anayss.Onc al oft s ana ys s a e c plt d,a J n e o A or l i e l he e l e r om e e nd TR 38 i i pos e son offna r porsfom e ch oft GI a Fr nc a Swisl , s n s si i le t r a he A nd e h nd s abs J i e t fl acopy oft eûna r porswih t sCour i c TR nt nds o ie hos l e t t hi t n onneci wih ton t a f t Stt Re t urher a us por. 1 #54a !5. 7E t Ac o dn t S lesen in o o e e rdo b e ta a s me p iti tmet ee wa c r ig o iv rt i, s l n ve u td h t t o k on n i h r s goi t be f lpublc dicl ur ofalt i o m a i Tht q si was whe do you m a ng o ul i s os t l he nf r ton. ue ton , n ke t tdic os e a how muc i or to s d you ha i yourha be or t tdidos e ha s l ur nd h nf ma in houl ve n nds f e ha s ur wa made'He rng Tr 6 a 21 s .' a i . t 8. On J nua y 1 201 Hor n onc a i dovet dic r st ,wih St ve a s va d a r 8, 2, a e gan he s ove y ie t e nd al ge t t e e ads He i Tr 1 a 1 4;Sive sei Ex.25.Thes e a dswer br wen y m r l . arng . t 5 l rt n e mer l e oughtup i n s wa e a s ntt t GI f a l i.l J di notr c vewrte r t fom t Fr nc ea t r nd e o he A or na yss d. TR d e ei it n epors r he e h or Swis l bs untlFebr r 1 201 Soon a tr r c vi t Fr nch a Swis 1 b r pors s a i ua y 2, 2. fe e ei ng he e nd s a e t Hor n bega t pr par a d a tofa Thid Stt Re tt two d be s it d t t Cour t a n o e e rf r a us por ha ul ubm te o he to r ve t r uls oft ongoi t tng,i l ng t te e al he es t he ng esi ncudi ha poxy ha be n f d e ound on s ome of t he e e ads M otvai n Ex.M 1 27 at 2,Febr r 28,201 e l fom Ho an t Sive sei m rl . i to ua y 2, mai r r o l r t n, Suli n,St ve,Sc t and J y.Sivert i r ponde t Hor n' e i l t rt da a poi e l va e ot, a l sen es do a s ma l a e hat y nd nt d outt tt GI r uls ha no ye be n r ceved,a t Sec St t Re tt d t Cou t ha he A es t d t t e e i nd he ond aus por ol he r t taThid Repor woul be fl onc a1 t s r ulswe er c ve a quesi d whe he t ha r t d ied e 1 e t es t r e ei d, nd tone t r he r por was e n r quied.1 a 1 Hor n f tsr y t tt Cour ne d t be t d oft e t ve e r d. t . a el tongl ha he t ede o ol he epoxy r s t be us of t pr ousy fld r tof Dr M a he s t t opi t e e uls ca e he evi l ie epor . t ws on ha ned hes em e al c d be of a i nto i n.Se M otva i Ex.M 1 3, a ch 1 201 em a lf om Hor r ds oul nc e r gi e i ton - M r , 2, i r an t Sive sen.Sive sei howe ,wa noti f vor of i e a e dic os e.M otva i Ex. o l rt i l r t n, ver s n a mm dit s l ur i ton M 1 27 at1 l a ton t waii f t r ulsofa lt tng be or dicl ur ,o M a c 26, . n ddii o tng or he es t l esi f e s os e n r h 201 i a e i t Horn a J Sia us ,( hadbee rti dasne ad rly c e 2, n n mal o a nd ohn rc a who n eane w miat ouns l t J i M ac of201 ) Sivesei s ese t tfhe bes tme t fl (he Thid Stt o TR n rh 2 l rt n ugg td ha s t t i o ie t r aus 39 Re rjwo l b o te F ia a tr o n b f r t e b o d a to t 6 M iue s g n . po t ud e n h rd y fen o eo e h r a c s f he 0 n ts e me t' ' M o i ton Ex. 2tva i M 9. 0n Aprl 1 201 JTR r c ve t t tng r uls fom a lb Suli n ha r t i i 7, 2, e ei d he esi es t r a lva d e aned c l M a c DE #82 at 1 The ne da Aprl 1 201 J fl d is Thid Stt Re t aled t o. 6. xt y, i 8, 2, TR ie t r a us por, whi h f t frttm er vea e t t Co tt tm ode e e ha bee f c or he is i e l d o he ur ha m poxi s d n ound on s ome o t f he eme al mon hsbe or a t tt s l d ma e i lmi htha c e fo amor t o n' r ds t f e, nd ha he avage t ra g ve om r m e s dtr ' m s p e k. #8 Prort t fnalve son be ng fl Sive sei e t d and cr ult d s ver l hiwr c DE 2. i o he i ri i ied, l r t n die ic a e e a dr fs(eeM oi ton Ex.M 2- Mach 26,201 e i c i bewe Sivesen,Hoan a at s tvai 9, r 2, mal han t en l rti r nd Sr c s ) a d e p e s d i n u c ran tr t a Hoa dd t o h v a t rt t fl't e ia u a , n x rs e n o n e ti ems h t r n i i t a e uho i o ie' h n y Thid Stt Re tuni he (TR' ge a ousde c ms l and J y û i d of. Motvai r aus por tl J S nerl ti ot e) a i gne f' i ton s ' Ex. 2- Aprl1 201 e lc n bewee Sive sei Hor n,Sia a J a ot s M 44, i 8, 2, mai hai t n l r t n, a r cus , ay, nd her . h. H or sW i hdra alA sJTR ' A t or y an' t w S t ne The r c d r te t t tase ry asDe e be 8,201 Sivert i unde soo t tHor n e or el c s ha al cm r 1, l sen r t d ha a wa t onsde i wihdr wi fo r pr e i J i t admialy ca e,'a t t Hor n s t i rng t a ng r m e es ntng TR n he c r t s ' nd ha a be ive he ne ded t i or t Cour oft r s t oft Swisa Fr nc lb t tr s t and le d e o nf m he t he e uls he s nd e h a es e uls ofhi doubt a t J y' tuhf l s .M otvaton Ex.M 1 1a 3. or ver i i a r t tt s s s s o a s r t une s i i - t M eo , t s ppa ent ha hi wa no t frttmeHorn ha c i rd wihdr ng.Se i (ç f t rundesa t tyou s t he is i a d onsdee t awi e d. f urhe I rtnd ha ae onc a i c i rngwihdr wi ...) r, e gan, onsdei t a ng '. ' OnFeb uay28,201 Horne iedSiverti andot r t tl t t t1 t Swis r r 2, a mal l sen hes o elhem ha ) he s a Frnch lbsa eet te nd e a gr ha poxy r i wa prs ntont emeal ;2)he wasdr tnga t r esn s e e he r ds afi hid saus rpor t t Cour;a 3)J e Ki mus g tt i onnai a tt e t o he t nd udg ng t e he nf ton boutt t t fom he ess r t m - notfom CB S,t Fi he s orany e s M otva i Ex. 1 27 a 1 he r he s r , one l e. i ton M - t 4. Siverti r ponde obs r ngt t1 t y ha yett rcevearpor fom t GI 2 l sen es d, evi ha ) he d o e i e t r he A; ) t yweeno r rd t s tat r sausrpor ye;3)t s co sausrpo trpr snt he r t equie o ubmi hid tt e t t he e nd tt e r e ee ed t ywoul fl at r onc a1r ulswe ei and4)t Cour ne d notne esaiyl a t he d ie hid e 1 es t r n; he t e c s rl emm bou 40 t t t fom t m ( sopposd t fo s he ess r he a e o rm omeone es) I l rt n as wr e t t i t le . d.Sivtsti lo ot ha, n ht a e e of ne i t nt i J bs nc w nvesme n TR,t r we e no f he e r unds t c tnue t pa Hor n unde hi o on i o y a r s c rnta e m e tasofM a c 1 1 Sive sen commen e t tHor n ma eec t wihdr w or ure gr e n r h . d. l r t i t d ha a y l to t a t r negota e t t m s of hi enga me ,b t ti Ho an elctd t wihdr w t woul o e it he er s ge nt ut ha f r e e o t a hey d ne d t ha s tt t c e o ve ubsiu e ouns li plc whih s tt i Sive sei s d he bei ve c d be e n a e, c ubsiuton l r t n ai le d oul ac mpls d by t end oft twe ors neri nec s a y.I ' es a untla de ii n i co ihe he ha ek oo f esr d i unl s nd i c so s m a a t who i goi t be r pr s ntng J i t ad ialy pr ee ngs' Sivert i de s o s ng o e e e i TR n he m r t oc di ,' l sen co i d,dher s d be no a tviy,whas r t ti notma td by t Cour ( ntnue l e houl t ci t toeve, ha s ndae he t or a ia eCour r e l'1 J t nrti dt W etPal Bea h,Fl i a rly1w t11 pplc bl t uls.' d. TR he eane he s m c orda dmiat a 1-4 1 of J ns e & Sia us as co- dmiat c a sn rc a a r ly ouns l wih Hor e t an. Notc of Appe r nce of J ie aa ohn Sia us DE #73,M ar h 9, 2. r c a, c 201 Hor n t e pto t Sive sen' c a ook xce i n o l rt i s omm e t tt Cour nee notne es a iy l r nt ha he t d c s rl ea n a boutt t ss fom t m .On M a ch 1 201 Hor n emaie Sive sei a t d hi t t i he e t r he r , 2, a ld l r t n nd ol m ha, n Hor n' m i f iur t a s t Cour oft Fr nc Swis a Gl enha me r pors a s nd, a l e o dvie he t he e h, s , nd A nce nt e t woul be e valnt t a a fr tve mir pr s n a i i vi a i of hi pr es i d qui e o n fima i se e e t ton n olton s of sonal r s i lte asa lwye .M otva i n Ex.M 1 3 a 1 He ct d r e ntehi a r es 1 He e ponsbiiis a r i to - t 7. ie elva t c l ul . d. expl ne t t he woul wai un i a fna t si r por wa is ai d ha d t tl i l e tng e t s s ued, but t t i Sive se n ha f l rt i atempt t S a t dicos eoft sr lvantis t t c t't Hor n wo d E t a t s o d y he s l ur del hi ee s ue o he our, hen ' a ul ç hdr w wi a d i o m t c u t'I Ho a as wr t,çllmei a o y u ma e te mitk o n nfr he o r. d r n lo oe sso tme g o ' d h sa e f t e tni me wih ltg ton. l ho l ma mys l c e r on t t poi .'I Sive se n hr ae ng t ii a i pe de ef l a ha nt' d l rt i r ponde t t whie he a e t t Hor c d t t a a a tm e i yo ha l t es d ha l gr ed ha an oul d hdr w t ny i wi f u ve os confd e i your cle s' H o a s pr i enc n i nt s ' r n' opos d co s of a ton twoul be a tona e i e ur e ci ' d c i bl n D e a r . I a 1 Sive s e n ca i ed hi not t r ve c i enta i or a i e ng l wa e ' d t 6. l r t i uton ' m o e al onf d i l nf m ton, ndi wih,S hi i no a t ea ofltg ton.I i smpl a sr i htf war saeme ofwhe e t ngs t i s s t hr t ii a i t s i y ta g -or d t t nt t r hi sa ' 1 I t i t pr e ngs whe as on c os - m i ton i Hor n t e t ned t tnd. d. n he nsant oce di , n ked ' r sexa nai f a hr a e o 41 wihdr w i t e t a f he poxy r s t we e notr l s t t c t Sive sei s i he was t t s e e uls r eea ed o he our, l r t n a d ç ur no t t sa c a e. Hea i Tr 9 a 1 5 ha ' c ur t ' ' rng . t 05: -9. On Aug t22,201 Sia us e al d Sive sen t t l hi t tHor n waslkel goi us 2, r c a m ie l rt i o el m ha a i y ng t wihdr w t tda M o i to Ex. 2- He rng Tr 9 a 1 1 o t a ha y. tva i n M 24; a i . t 46: 8-20.Sive se n wr t ba k l r ti o e c t a 'th r i a ou ey n r ao f rDa i E o a )t wi d a n w, sh i n tr q ie t h td l ee s bs ltl o e s n o vd l r n o t r w o a e s o e urd o l d h do a hi ' 1 .a 68.Sivert n c i ed:Ssome ot rt n m e nee t t l s ns i t nyt ng. d t ' l sei ontnu ç one he ha ds o ak e e n o Da d.Aler tvey,he ne dst bet eae d wih s nc i a oras tf m apr ctc - and vi t na i l e o hr tne t a tons nd/ ui or l a i e rmid hm ta h c n rcual c ns ne t p ro a j rs ito i Dea r i t e e to e n i h t e o ta t ly o e td o e s n l u id ci n n lwa e n he v n f a diput wih t c int'I ny s e t he le . d ' S mei a rt i e i e c a g (ewe n lt Au us a d e ry Oco e o 2 2 , o tme he h s mal x h n e b t e ae g t n a l t b r f 01 ) Sive se n we down t Ke W e tand s l rt i nt o y s poke wih Hor n.He i Tr 9 at1 1 7,15 4-7. t a arng . 47: 3-1 0: The r as Hor n wa wihdr wi a f ras Sive sen unde sood,wer S he c ns a t e ons a s t a ng, s a l rt i rt e t oi nd he t zopound bag,' and t e xy fndi ' he po i ngs. I a 1 0: 3 9. Sive sen c r c e i d t d t 5 1 -1 9 l rt i ha a t rze he i t r c i a c di ,wih onl abre mom e oft nson whe a t he r - t t hi poston n e a ton s or al t y if nt e i n, fer e s aed s ii t t Hor n' wihdr ha a s t awal woul be a tona e Hor n miunde sood t t Sive sei was d c i bl , a s rt ha l r t n t z atni hi wih a mapr tc s t Se i a 1 Hor n i ed t tfe t the took t t h e e ng m t l ac ie ui. e d t 58. a nde esii d ha ' t ha asat r a , a t tt y d d nothaveaphysca at r a i buti wa cl e.'He rng Tr 1a h e t' nd ha he t ' di i l le c ton, t s os ' a i . t 1 1 -1 25: 4 6. Ho a utmaey mo e t wi d a o Oco e 8 2 2 ( /1 8 ,whc t Co r rn li tl v d o t r w n t b r , 01 DE /3 ) ih he u t h g a tdt d ysltr( #1 ) Sl esentsi dta Ho a ' wih rwa ddn tce t a y r ne wo a ae DE 41. iv rti etûe h t r n s t d a l i o rae n doub i hi mi abo t g ne soft fnd. d.a 1 2: -24. t n s nd ut he enui nes he i 1 t 5 21 9 Siver t n s a ed t t Hor n ha be n e es i hi des r t w ihdr w é i e Fe ua y l sei t t ha a d e xpr s ng s i e o t a s nc br r s orM ac whe he soppe rcevi hi r t ne (. whe Sive sei t d hi he woul no rh n t d e i ng s eai r ie. n l rt n ol m d l rrcevei i rs et Hoa si itnc on flngt Thid Stt Repor) a heha onge e i t n e pons o rn' nsse e ii he r aus t, nd d bee r ii t eis sfo tmet tm e'I a 1 23-25. n asng hos s ue r m i o i .' d t 50: 42 i $50, 00 Paym e f Tre ur M ap . 000. nt or as e Si esen d e n' rme e e a t whe t e s b e to J y' a q iiin o te ma l rti o s t e mb r x cl v y n h u j c f a s c usto f h p a t s eque r e e he cli nd he ubs nt elas amed t ha s ur d fom is s lrca eup,buts ys i wa o vt ec e r t ele m a t s iwlt n te trt 3 t 6 d ys o o r rp t e tto o J y M ic v c i te Dea r d i h is 0 o 0 a f u e rs n ai n f a s o ih n h l hi lwa e ltgai 'He i Tr 9 a 1 1 -1 Sive sei sme or ofwha J y t d hi i t tahe J y ii ton.' arng . t 2: 4 5. l r t n' m y t a ol m s ha ra f ound t e r l ,J y cal d hi br t rSc ' who c l a fi nd ofhi na e De Ba r he me ads a le s o he ot, t aled re s m d an r . I d 1t 1 1 20.çDe n Ba rt n s tJ up wih Dea Ba r sac ount nt Nei A s a M r As t 2:6- i a r he e ay t n r' c a l h, nd . h , a l r Ba rs J y M ic ch u wih Pr kaue Ros i Ne Yo k Ciy.'I a 1 21 nt M . r et a s ovi p t os r e n w r t ' d t 2: -23.The Pr kaue Ros a t neys Ba a As a ke J y t ob ai a r ea e fom M i Cunni os r e tor , m nd h s d a o t n el s r ke ngham . 1 a 21: -1 7. d. t 24 3: Sive sei r m e r J y t lng hi t the was i La r , Pe yl ni whe ( l r t n e mbe s a eli m ha n tobe nns va a, n ( a young asocit fom t Pr ka rfr dit t ar las t hi overt t e s ae r he os ue im c aed ee e o m he elphone lt nk he hi - s d i wa apa pho - a J y wr e i down a t n t pe i up a t n ats ai t s y ne nd a ot t nd he y d t nd he ome poi tm e n t wih' Cunni ha .l at 1 1 . J y s d he pai $50, f t r e e wih mone t tha t' ng m d 3: 4 a ai d 000 or he elas t y ha d be npr de t hi Sive sen di notrc veac oft r e s ( di hea k J y f a e ovi d o m. l rti d e ei opy he ela e nor d s a or co ofi)untlNove r18,2011 I a 9 1 -21 Sivesen doe notrme rwhehe he py t i mbe . d t 4:2 . l rti s e mbe t r kne t na eM i Cunni m bef r her e ve a c py oft r l a e. I a 9 22-24. s w he m ke ngha o e ec i d o he e e s d t 4: Thi i t r l as s he e e e: 43 .A J' . M AGREEMENT 1M1 Cunni am, dohee byr l , ngh eease, r l s:andconve t Jay el nqui yo M vl ,alN t e e,cli orit e lmayhavei oh I gh, am nerst n a map oft ocean he an ycl m e an nauœ whaf e I a d ai f y t M ver n n yj wes son s c n e l, t e , ois, ant ie8, dorsl erbar, mu et. l t gol q i l v s sk weapons ,x l i es, an ot ect bl or y her lem worht mayars e m t use t t hat le he ofs d map.D i r easei al s el u ma ef ra d i c n i rt no t ep y n cf 1 tou a dd l . he d o n n o sdqa i f h a me t 5 h s n ol t o ae r ei ofwhi I heœb a wl ec ch s y ckno edged b t undeoi s y he gn' exe l her cuton e of l r e i t ad asaf l5 and c pb e r easo o a1rght . s elase s o ul na1 om et el f Ii s , an c l t underi ed mayhaveofanynat . d l ms he sgn ur , whe er Iw or n ata i equi Thepaymen ofl é of$ ,000 l paymen l f l i t y t he um 50 s t q ul4nd s s c p da p y thflb teu d gn df a ycam o c s o ce s a men l ul y h n eol e or n li r au e f a on het sin ma h e nstJa Mî vih h! agenl , dl mder g ed y ave gal y sco c s , empl eea, ces , orau i s.Ther or i endig t be lgal o suc soo gn ef e,nt n o e l y bound her andi ac eby n kn- l edgem en ofte r p o f y t sand t h eceit f e hou dol s Ml Cun ngham doesh œbyexec et sr l ar ke ni ut hi .l W eas and e œ n e a c ti te Q> dayo v n e hs h f > Mle k SI GNED AND SWORN . nnlgham n 2010. < ' J E ic e ay a ovlh o , a k4 o - X .v p r ju... X s gr, s h. , . aj v f = . . j Ze W I N #; Ne A t vr Js . , .. ., S' ,K' % 't '. %' . -, . Cr , C W P'. . $'.. % * F4 A cqw> 7 6q 5 V C ' MG F 6W .. fn A. J F w . v u r r W 5 J' 'AI O T l$ J V%la * ay ?W 'j .' . .* * , :..':.'% --).' -7* :u a. . ., . ; s z l r;? ' v:.: j)k ? 7J ' j. 'f .î 2 '.; . w e . . x' 1 ' . . ., . , ,, y .. ' !w ...v** . . . : s. . . . ,,. '. N .. ;r .'.>e -'.: n. ' . . '. v . *% .* . .. ) .j ,. y ; , . .., :' . 7 .. ,, 7>' : .. ' .. w M otvai n Ex. i to M 27. Sive sen wa t d t tt ha wrte a ndum wa adde a Cunni ha sr q s. l rt i s ol ha he nd it n dde s d t ng m' e ue t Hea i Tr 9 a 98: -6.Eve a t r s ei t r l s Sive s e n bele d J y' s or a rng . t 5 n f e e ng he e ea e, l r t i i ve a s t y boutt he Pr kaue Ros a t ey dit tng t r e s f . a 95:4-1 Sive sei ha no s pi on ata l os r e tom c a i he ela e. # t 1 9. l r t n d us ci l 44 t ta Pr ka rRos at m e m i no havedit td t r l as I a 96: 9-22.0sive sei ha os ue e to y ght t c ae he e e e. d t 1 1 l rt n di nota k J y whih Pr ka ra t ne he wor d wih orcalanyone a Pr ka rRos t d s a c os ue tor ys ke t l t os ue eo i r a trJ ' sor . I at96: 6 2.1Sive sen alo f ie t as J y f ba r c dsor nquie fe ay s t y d 1 -97: 1 l r t i s a ld o k a or nk e or ot doc e s t c im t t he ha pad $50,000 t Cur ngham Id at 118: 1-15. her um nt o ontr ha d i o mi 1 . Sive sei sae t t asf ra he unde sood, t r l s t not ng t do wih . . . anyt ng l r t n t td ha , a s rt he eea e s had hi o t hi t twa goi o i Fl i .'I a 97:-23. ha s ng n n orda ' d t 1 Th s be to t rla ec meu a p o i tl t we k b f r tea miat til i e u jc f he ee s a p p r xmaey wo e s eo e h d rly ra, n a c i ofe l bewee Sive sei , M ic c J ns en,a Sia a 1 j han mais t n l r t n s ovih, a s a nd r cus . 2 a s n pr s d J y ns e es e f ba sa e e t i ca i t thewihdr w $50,000 fo hi PNC ba a ount M otvaton br nk tt m n s ndi tng ha t e rm s nk cc i i . Ex.M 2- 4 a 9.As f r as J ns e c d t l t wihdr wal ladi up t t da e oft 5 t a a s n oul el, he t a s e ng o he t he Cul ngha r e s onl a mi m ela e y ddedupt $ 1 I at8(t r ly ne d t i ntfc tonoft o 43, 93 d s eal e he de iia i we he v ihdr was t t a up t $50k. A c ore e a ton i n goi t ty wih t /t a l ha dd o ont td xplna i s ot ng o l t he Co l . .'.Sia u a c i d i sai g t a the mo e g i o to y u (a ')a c u t t t . .) rc s hme n, ttn h t d r ' t n y ong u f o r J y s c o n la igu t y u a r e n wihM ieg mig m)i n te o g t p yM i t $ 0 a d e dn p o o r ge me t t k cur n ha s o n u h o a ke he 5 K n youre ns sf t tmont I you di notpa $50K t M i ,isc ii a weknow now be or xpe e or ha h. f d y o ke t rtc l f e we go t ti l - we ca t pr ry r pr e o ra nno ope l e es ntyo i we di no know t s' 1 at 7. Jay u f d t hi . d ' . r ponde expli ng t the ke a 1 ofca h a hom e,e es d, a ni ha pt ot s t nough t have pa d t dif r nce o i he fe e , be us ofhi wory t ti he kep a l of mone a t ba l , va i c e t s or potntal ca e s r ha f t ot y t he rk rous r dior e i c e t s woul be a e t ge i.1 a 4.J ns e fr d ba k:il n why di you ha no i s r dior d bl o t t d. t a s n ie c s-he d ve s ue l a ng t 1 i t ba k a t e oft m ont whe yo ha l s t n $1 a t sa t e vi he 0k n he n t he nd he h n u d e s ha 00 t he t r? 1 0 l r t n esi d ha a ol m he e s he e e s c aed a he ha Sive sei t tne t t J y t d hi t r a on t r l a e was dit t , r t r t n dr wn u a s ntt hi ,wa bec us J y S s lvi f o pl c t pl e he di tha a a p nd e o m s a e a s wa i ng r m a e o ac s dn' ve pl et lve he c dn' a f d aphone,he di tha a wor ng prnt rorc putr a t t ac o i , oul t for dn' ve ki i e om e , nd ha w ast w a i ha t be do .' d.a 96: 0-1 he y t d o ne ' 1 t 1 3. Sive sen s i i woul ha be n i ppr it f hi t do s be us J y, Sc t a l rt i a d t d ve e na oprae or m o o ca e a ot, nd St we e c t m pl tng brngi l gala ton a ns Pr kaue . I a 97: eve r on e a i i ng e c i gai t os r d t 3-9. Thi tp o tl wiln tfy a til' d J y' rs o s .s (s n ta tl ........ sn ta s y e f ae l o l t ra . 1 . a s e p n e- i il o ae .......i o ' (t t t l . . . .. u c n a1 g ( *# your e ves' 1 . a e. . . . .yo a 1 o t ' * sl . d ' J n s n wr t t Sl rti a d Sr c s :$ (a )n e t raie t a h c n' j s a se oe o i sen n ia u a t J y e ds o e lz h t e a t u t ve He mud e tlough t s.He has le t us i t pa ta dl l r hi id o n he s boutt s ca e,and ha cha d hi sor hi s s nge s t y s r ltm e t ftwhae r ne f t we dic r' 1 a 3.Sive sen pr s e J ns e and eve a i s o i tve w ac s s ove . d. t ' l rti e s d a s n o he sr a e yt t lhi wha J y ha le a ,bu J ns e wo dn' s y,r s t r epe t dl o el m t a d i d bout t a s n ul t a e pondi fi i ng, st s no hi t tIwih t puti wrtng,a no hi t twoul afe ta t ng ha s o n ii nd t ng ha d f c nyone' t si ony i t s e tm n he ca e ' M o i ton Ex. 2- a 1 s .' tva i M 55 t 6. Sive sei t sii d t the di notunde sa fom r a ng t e e a l,t tJ s n l r t n e tfe ha d rt nd, r e di hes m is ha ans e a Sia a t nd r cus houghtt ma sor a t pa he p t y nd he ymentwe e untue r t r he unde sood t t r r ; a he , rt ha J nse a Sia us i r c e ned t t t y di t ha e a s n nd r c a û e onc r we ha he dn' ve noug pr t pr s t t i h oof o e ent ha n c t' He rng Tr 9 a 1 2-6.W he as d on c os exa nato Sive sei a knowl d our. ' ai . t 63: n ke r s mi i n, l r t n c edge t t J s n a Sia us we e s yi t t dhe ba r c ds di no s ppo tJ y' ac ount' ha ans e nd r c a r a ng ha t t nk e or d t u r a s c .' l e rng Tr 10 a 22: -20. l ai . t 18 Att a ia t ti ,J y ts iid ge al t t s m e sor a utM i Cunni ha he dm r ly ral a e tfe ner ly o he a t y bo ke ng m t tSive sen s he he r fom J t h attilJ pr de m uc mor de alt n t ha l r ti ays ad r ay, houg ra ay ovi d h e t i ha he r c d s ws Sive sei t ha be n a r of pr vi l J y r ve ed M i Cunni m ' e or ho l rt n o ve e wa e e ousy. a e al ke ngha s n meo e o j cin a d d s rb d hm a iieae wi ps c o o ia p o lms o tn o t e a v r b e to , n e c ie i s l tr t, t y h l gc l r be , fe n h l h ve ge ofho e e s s o a t l homels ,wih no f m iy,M o i to Ex.M 41 at 1 24r m l s ne s r cualy es t a l tva i n 34: 1 1 whos co a i or ton i unknown,a who woul c lJ y e r f w we ks f 35: 0, e nt ct nf ma i s nd d al a ve y e e or t nt ye r fom unknown s ur s (a tsi d t t hi c l phone woul al ys s we y a s r o ce . J y etse ha s el d wa how i t a 'whe Cunni d hdrwn' wi n ngham c ld) Cunni ha s t nt ye r ta ton of biwe y ale . ng m' we y- a rdii - ekl a nonymous c lsce ed a tr J pad hi t $50, a a ba i La r ,Pe yl ni and a l as fe ay i m he 000, t r n tobe nns va a, go hi t sgn t r l s J ha thea d fo hi snce. d.a 1 1 t m o i he eea e; ay dn' r r m m i 1 t 30:-3. 1 2 ouns , hiedahe M r Ho an wihdr w . el r P1 i tf J new c a n if TR r . r t e 46 Ast t $50, J y t sii d t the é $50,000 fom a bank overaperod ofs ver l o he 000, a e tfe ha ç got r i e a da ,' d a 1 20,sa tng i e ry Aprl201 , o ra pe i off wee ,fom PNC banksi ys'I t 6: t ri n a l i 0 ve rod our ks r n and a ound Lar r tobe,Pe yl ni f . a 1 21 7: Se alo i a 17: 5, 1 7 I r s nns va a. # t 6: -1 3. e s d t 4-1 8: -9. n e pons e t a die t quesi a o rc ton bout how m uc money he wihdr w , J r s h t e ay e ponde $ 0, ' I a d, ç 000. d t $5 ' 1 1 -1 . 8: 2 3 J y made no me i oft r l s beng di tt d, eve i t f e of q tons by t a nton he eea e i ca e n n he ac uesi he Co r a o th w teNe Yo k lwy r i a (i ad c me t'l a 1 02 -1 :, ordgave u t b u o h w r a es f ve hm) o u n , d t 3 :5 314 t g ' ( i t p p r r .. . I a 1 38 . f rt en t r wh n trz dt erla ei t eb r hm) he a e wo k .' d t 3 :-9 As o h oa y o oai e h ee s n h a ' whc e J y me Cun ngha t gve hi t m o y, J y frts i he di tknow who s wa . r a t ni m o i m he ne a is ad dn' he s 1 a 1 :-1 Hel trc a i t he a r nged f t no a y:tshe, att tm e wa a notr d. t 317 2. ae l ried hat ra or he t r t he i , s ay f a a t ne t t I di t know , but he ha do s e r l esae cl i f ot r or n tor y ha dn' d ne om ea t t osngs or he pa te .... di tknow t s lwye a al' 1 a 1 1 -22. W he a ke f t at e s ri s I dn' hi a r t l. d. t 37: 5 ' n s d or he tom y' na hes d$1beive'hi na wasAln ( Aln)Rot l a 1 5-6.J tsiidt the me ai $ le ' s me a or e h.d t 38: ay etfe ha t hts onehad t d hi t tt no a y m o t Chiag . I a 1 24.l wa onl whe houg ome ol m ha he t r ved o c o d t 37: t s y n J ysae (nr pons t t Cour' q toni t tt r las wa una l et tSiac a a ttd i es e o he ts uesi ng) ha he ee e s vaiabl ha r us itre td if r dteCo r ta Plitf ddh veac pyo i, n p o u e i. d a 1 92 n ej ce ,n o me h u th t an if i a o f t a d r d c d tI t 3 :3 1 20. 40: Br c Sive sei wasas se e wine sdurng t ad ialy til He wa no pr s nt u e l rt n eque t r d t s i he m r t ra . s t ee f J st tm ony.Howe r Sive sen r eve a ta crptofJ st tmony a s or ay' esi ve , l r t i ec i d r ns i ay' esi t ome poi , nt t h he c dn' r m e houg oul t e mber whe n.Sive se n' be t r oleci n of whe he r ei d t l r ti s s ec l to n ec ve he ta c i wa M a c Aprl or M a of201 He rng Tr 1 a 1 13 7.Sive sen t sii d r ns rpt s r h, i, y 3. a i . 0 t 7: -1 l r t i e tfe t the di notr a i ca e uly:é don' r calwha J y s i durng hi t si ony i t ti l I ha d e d t rf l $ I te l t a ad i s e tm n he ra . r d t ta crpt I s mm e t ta c i whe I r c ved i a Ido not r c lwha M r ea he rns i . ki d he r ns rpt n e ei t nd e al t . M ic ch s i i hi t tmony. Hea i Tr 9 a 160: 61: Sive sei sa e t f lwi s ovi ad n s esi ' ' rng . t 25-1 5. l r t n t t d he olo ng i a afda t ' he lra t ti ta ci ( J y' tsi ny) di notunde sa or n n fi vi: d n e d he ral r ns rpt of a s etmo ,I d W rtnd 47 b l v ta a yhn t a J y h d s i u de o t t h v c n t ue pej r 'Mo iain Ex ei e h t n tig h t a a ad n r ah o a e o si td ru y. tv to e t ' . M - a 70. 8 t As we no know,J s sor a w ay' t y bout M i Cunni ha wa fc i . W ihi wee of ke ng m s iton tn ks J y' r ve lng Cunni ha ' na a t a iat til M otvai f a s e ai ng m s me t he dm r ly ra , i ton ound Cunni m and nghn de e hi . Sive sei la e i J nua y 201 t t M otva i ha f pos d m l rt n e m d n a r 3 ha i ton d ound a M i ke Cunni m ,who had wor d f J y i Lar , Pe yl ni I t e outt tCunni m ngha ke or a n tobe nns va a. t um d ha ngha wa i prs a t tm et r e e waspum o tdl e cutd o Aprl20, 201 He rng Tr 1 s n ion t he i he elas re y xe e n i 0. a i .0 a l 25 6.Fa e wih t s i or ton,J y a s re t t t r wer a t ly t pe s t 5: -1 c d t hi nf ma i a s e td ha he e e cua l wo r ons na e M i Cunni m who wor d f r hi i La r ,Pe yl ni , and t t M o i ton m d ke ngha ke o m n tobe nns va a ha tva i ha t wr ng one.Sive sen t tfed t thebei ve t s ora he c a i d am o e lt r d he o l r t i esii ha le d hi-- s lrse m nt a e , $ ha no r s t dibei t the ha a Idi tf m aconcuson o wa ort ot r $ d l ea on o s leve ha d nd dn' or l i ne y he he . Tha ' a t ly wha Ir m e ts c ua l t e mber'1 a 1 21 7: s alo i a 55:-1 Sive se n t tfed . d. t 6: -1 2; ee s d. t 7 6. l rt i esii ' t thewa n' c i usabou t c e sofCunni ham ' de ii t tmony. 1 a 53:0-1 ha s t uro t he ontnt ng s poston esi d. t 1 3. M or ove , i i si to la ng up t J e r n nve tgai ns e di o udge M oor s s nc i ti l Sia us s e' a tons ra, r c a' i si a i r ve l t tt r wa ye a he e ut 'r l s ' f o M i Cunni ham . nvt tg ton e aed ha he e s t not r xec ed deea e' r m ke ng Sia us s ys he ha a co s ton wih Tobi ove t t lphone t t1 t hi w ihdr wa . rc a a d nver ai t a r he ee ha ed o s t a l He i Tr 2 a 49: 1.Tobi t d hi t tt r wa an eale agre nt( ir t t arng . t 7-1 a ol m ha hee s rir e me pro o he $50, a e me )bet e J y a Cunni m.Thi wa t frtSia us ha he r ofi.d. 000 gre nt we n a nd ngha s s he is r c a d a d t1 at49:2-20. c r ed J y,who a it d t e se oft a r m e ,butde ed ha ng 1 He onfont a dm te he xit nce he g ee nt ni vi a co ork wi whe e o wa .1 a 4 1 -20.Tobi as ca me no t ha a c py no ng r ne s d. t 9: 7 a lo li d t o ve opy,but diece Sia us t a t r a s a e ofJ y',Sc tHe mdal Siac a convi d Hei lt r td r c a o no he s ocit a s ot i . r us nce mda o gi hi a c ve m opy.I a 49: -50: Sia us r ce ved i i Oct r 201 I a 50: d t 21 3. r c a e i tn obe 3. d t 24-51: . 1 Sia u a tsiid t a ihs ( s t e frttme t t 1h d p ro al c u h J y (n j s a rc s e tfe h t d i wa ) h is i ha a e s n ly a g t a il u t t bol a e le. 1 a 51: df c d i ' d. t 4-5. ' 48 Sia us t n ca ld Sivtrt i a t d hi t t t y ha t wihdr w f r ehial r c a he le l sen nd ol m ha he d o t a o t c r a o .1 a 54:9 e s ns d. t 1 -24.Sia us (nd hi lw fnnlmovedt wihdrw a c e on Ocober rc a a s a i o t a s ouns l t 1 ,2 3 ( / 7 .J d e Mo r d n e te mo in u o c n i ei g ta Plitf lc e 7 01 DE / ) u g 28 o e e id h to p n o sd rn h t anif a k d a tonalc ns ofr c d.Se DE #291.J ddii ou el e or e udge M oor no e t t S f e a r ne d moton e t d ha, t or e we Be i wilbe g a t d a t Pl i if r pl c m e co elmus fl anotc ofa l r n e s o antf, e a e nt uns t ie ie ppea a ,' J di r nce'but TR d no obt n r pl c m e couns l I .s e alo Hea i Tr 2 a 55: 1 4.Sia us lt t tfed t ai e a e nt e . d, e s rng . t 1 -1 r c a aer esi t t upon he i Rodrg z' t si o he knew he had r aly be n f ed;but whe he ha , arng i ue s e tm ny, e l e ool n mov d t wihdr w on Ocobe 1 201 i hi mi he ha r ac d a poi whe e he kne or e o t a t r 2, 3, n s nd d e he nt r w s d ha kno t ts t ng waswr a t the ha a e hi loblga i a t tpoi houl ve wn ha ome hi ong nd ha d n t ca i ton t ha nt t wihdr w.I a 83: 4: Nott the nec s a iy bei ve t fnd t be f le,b he di o t a d t 22-8 2. ha e s rl le d he i o a s ut d bele t tt Cunni ha sor was made up,ç c c ranl cutagans t acualfnd ive ha he ng m t y s h e ti y whi i t he t i is f'1 a 8 5 0. tel. d. t 4:-1 ' Uli ael afe t fa on t c twas r veaed,J tm t y, tr he r ud he our e l udge M oor a l d J ns e & e lowe a s n Sia us t wihd a .DE #433.J s n & Sia a s tl d S ny pot nta s tl nt cai s' rc a o t rw ans e r cus e te t a e il eteme l m ' wih M otva i on Febr r 28, 4. #406. t i ton ua y 201 DE I lconcuson:ofLaw l. l i A. L e St zal andar d a. The N at e and Sc ur ope o I r ntPow e s: f nhe e r No saut r mec nim a horz mone a y s nci a i t Sive sei a non- t tt o y ha s ut ies t r a tons ga ns l r t n, pary wh wa n t u j c t aCo r od ra dwa n t o ns l frc r i t eu e lig a to . e o s o s be t o u t re n s o c u e o e o d n h nd ryn cin Th Cour' a lt t s nc i Sive sen c n de i o y fom istnhe e powe s' ts biiy o a ton l rt i a rve nl r t t r nt i r. ' I ha l be n undesoodt tSlj ti i i power mus ne esa iyr ul t s ong e rt ha sceran mpled s t c s rl es t t o rCo rsof u tc fo t en t r ofheri si to , p we sç ihc n t o u u t j sie r m h au e t i n tt in' o r s c a no u ' wh be di pens d w ih i a Cour ,be us t y a e nec s ar t t e c s of a l s e t n t ca e he r e s y o he xer i e l ot r. Unie St e v Huds ,7 Crnc 3 3 3 L. 25 ( 81 ;s e as hes' td ats . ' on a h 2, 4, Ed. 9 1 2) e lo Road y Ex e s I . v Pi e , 4 U . 752, 764, 1 S. . 2455, 2463, 65 wa pr s , nc . p r 47 S. 00 Ct L. .d 4 8 ( 98 ) (iig Hu s ) F r ti r a o ,l u t o j sie a e Ed2 8 1 0 ctn d on . o h s e s n s rs f u tc r co uni raly a knowl d t be ve t d,by t r ve y cr a i wih powe t ve s l c edge o se hei r e ton, t r o 49 i mpos slnc r s ct a de or m , i t i pr s nc ,a s ison t t i e ie e, e pe , nd c u n her e e e nd ubm s i o her lwf m a t . Ande s v Du ,6 Whe t 204, ,5L. 242 ( 821;s a ul ndaes' ' r on . nn a. 227 Ed. 1 ) ee as Ex pare Robi s 19 W a l 505,51 22 L. 205 ( 874) Thes powes lo t n on, l. 0, Ed. 1 . e r aet r f r notby nle o saut butby t c r lne s a iy ve t i co t gove ned l r tt e he onto ce s rl sed n urs t m a ge t i own a f is s a t ac e t or ry and e o na he r fa r o s o hive he de l xpedii tous diposton of c s s' fi v. Wabas R. Co. 370 U . 626,630-631, 82 S. . s ii a e .' nk h , S. Ct 1 1 -1 8L. 2d734( 962) 386. 388 389, Ed. 1 . Cha r v NASCO,I . 501 U . S 3 ,4 ( 9 ) dn o ain o a c u ts ih r n p we mbe s . nc , . 2 3 1 91. t v c to f o r' n e e t o r l r uies a fndi ofba f ih.'I r M r z, 65 F. 1 eq r i ng d at ' n e o 3d 567,1 ( 1h Ci.1 .An at ne 575 1 t r 995) tor y a t i ba f t whe e he e. ,kno ng y orr c e sy1 puruesafi ousc am orne e sy c s n d aih r , g. wi l e kl s l 3 s rvol l i edls l obsr c s t ltgai n ofa non-rvol cl m . Aml t Aml tu t he ii to fi ous ai ong f ong,P. .De y ', l ,500 A.v nn s nc. 1.d 1 0,1 4 ( 1h Ci.2 0 ) Asa s n to f rba fi c n u t t e Co r ma a s s 7 23 2 2 1 t r 0 6 . 3 a cin o d at o d c , h u t y s e s h at e 'fes tom ys e . g c u tma a s s atr e s f e whe a p ry h s Sa td i b d fih AJ o r y se s to n y' e s n a t a i ce n a at, ç ve tousy,wa onl or f r oppr sve r s . ''' . . . I t s r r i a c t xai l nt y, o es i ea ons n hi ega d, f our fn sth tfa d h sb e p a tc d u n i o ta tev r tmpl o j sieha id s a ru a e n r cie po t r h t h ey e e f u tc s t , bee defld,' i ma a s s a t ne s f s agans t r ponsbl pa t , n ie ' t y s e s tor y' ee i t he es i e ry Unie s Oi,su at328 U. ,at580,66 S. . a 1 79, a i m a when a pa t v r al l pr S. Ct, t 1 st y ry t ho ba f t by delyi or dir ptng t ltga i or by ha rng t ws d aih s a ng s u i he ii ton mpe i e or men ofa c r or r' Huto,437 U . ,a 689,n. 1 98 S. . a 2573, nf ce t ou t de , ' t S. t 4, Ct, t n.1 The i 4. mposton o s nctons i t s i tnce tans nds a co ts e tbl ii f a i n hi nsa r ce ur ' quia e po r co m i r lto be wee t pari a r a hes a c ts i r nt we nce ng e ai ns t n he tes nd e c our' nhe e p we t p lc is l,t u s r ig t d a p r o e o S idiagn jj dca o r o o ie tef h s e vn he u l u p s f t n c tig u iil v aut iy wihoutr s tt t m o e d asi s nc i a ia e f r co e ptof hort t e or o he r r tc a tons va lbl o nt m c u ta d ma i g t e p e al g pat wh l fr e pe s s c u e b hi or n kln l h r v ii n ry oe o x n e a s d y s oppone ' obsi y.' bi nt s tnac 'I d. C/ ll r v NASCO,I . 501U. 3 45 46(1 )(oot eomit .Suc a a s s ntof xr :eu . z ç nc, S. 2, 991 f not ted) h n sesme at neys f e i a e e i t t Am e i n Rul,whi ge r ly pr bisf e s fi The tor ' e s s n xc pton o he rca e ch ne a l ohi t e - hitng. e e i spur ei punii 1 at53 (ntma q tton maksomitd)( i Hal,41 xc pton' pos s tve. #. i e l uoai r te quotng l 2 U. a 4-5 . S. t ) 1 3 The pa te have as hi i ht d t docrne of wilu blndne s unde whi h ris lo ghlg e he ti lf l i s , r c ik snowldge ca be i e n mput d t a pa t who knows ofa hi pr biiy of il lc e o ry gh oba lt lega onduc a t nd p mo eyc nrv st a i lann o i. Wi imsv Ob fed 31 F.d 1 7 ,1 7 ( 1h Ci. u s l o ti e o vod e r ig f t' l a . s l, 4 3 2 0 2 8 1 t r ' l 2002) . 50 J tbe aus a Cour c a s s a t neys f e f ba f ih c uc unde is i r nt us c e t an s e s tor ' e s or d-at ond t r t nhe e powe doe notme n t t i s d.( ca e oft rver pot nc , i r po s mus be r s a ha t houl ç us Be hei y e y nhe ent wer t exe c s wih r sr i ta dic e i n.... A prm a y a pe toft tdic ei n i t a lt t r ied t e ta n nd s r to i r s c ha s r to s he biiy o f s in a a p o raesn to f rc n u twh c a u e t ej diil r c s . 1 . t 4 45 The a ho n p r p it a cin o o d c ih b s s h u ca p o e s' d a 4 ' . e e t of a c ts i r nt powe s d t be delmie wih ca e f t r i a da r of xt n our ' nhe e r f mus i t d t r , or he e s nge ove r a hi whe one br ch oft Gove nmen ,wihoutbe ftofcoope aton orco r ton re c ng n an he r t t ne i r i rec i f o t ot r ,unde t st dei isown a hort .' De v Unie St e ,51 U . 820, i m he he s rake o tne t ut iy ' gen . td at s 7 S. 8 ( 996 .S i i e ofdeee c ns r tanti r ori t ihee powe ...a 23 1 ) % ncpls pr frnce ou el esri n es tng o n rnt r nd r quieisus t bea r as e r t eo e onabl r pons t t pr e a nee t tpr e es e o he oblms nd ds ha ovoke i.'Id at823t' 24.Ofcoure,t c tS us c s he our f t ompl wih t ma t of due pr s , bot i d e m i ng m y t he nda es oce s h n etr ni t tt r st ba f ih e ssa i a s sng f es' 1 . at50. ha he equiie d at xit nd n s es i e . d ' b. T he C our ' I r ntPo er t Sanc i N on- tes t s nhe e w o ton par i : M r Sivert i who wa neiherc elofr or norapa t a guest tt Cour lc . l sen, s t ouns ec d ry, r ha he t a ks t i entpowe t s nci hi .The Cou tdia e s.Alhoug Chambe s doe notdie ty he nher r o a ton m r s gr e t h r s r cl addr s wheher u es t , nderishol ng,c t ha t i r ntpowert a s smone a y s nci t di ours ve he nhe e o s es t r a tons a i tnon- ri ,exitng Supr m e Cour pr e ts pporst c uson t tc t ha gans pa tes si e t ec den u t he oncl i ha ours ve t i r ntpowe t do s he nhe e ro o. I a fr i s nc i f r a pa t s ba f t ltgai c n fim ng a tons o ry' d-aih ii ton onduc ,t Chambe s Cour t he r t e pan dta Sth i o iono s n to i t i i tn eta s e d ac u tse utbl p we x lie h t ç l e mp st f a cins n hs nsa c rn c n s o r' q ia e o r l i c e i r l to be w e n t pa te a r ac s a co ts i r nt pow e t polc is f onc m ng e a i ns t e he ri s nd e he ur ' nhe e r o i e t el, t s. .vn iagn lj dca a to i . .' 1 .a 4 (l rto si o i ia) Thsi h rn hu . fidc ti g u iil uh rt . .' d t 6 at ai n n rgn l. i n te t y ' t p we o teCo r t poieis l a dt vn iaej dca a to iye tn st no p risu d r o r f h u to l tef n o idc t u iil uh rt x e d o n-a te n e c Unie s Oi Pr s Co.v.RootRe n Co. 3 U. 575,58 ( 946) Theet Suprme v r al l od . hnig , 28 S. 0 1 . r he e Cour etbls t tig)c tha t powe t c t sa ihed ha 'a our s he r o onduc a i pe t n nde ndenti tgai i or r nvesi ton n de t dee mi whe he i ha be n t vitm of a faud.'Chambe s 501 U . . a 44 (ii o tr ne t r t s e he c i r ' r, S t ctng Unies Oi,328U. a 580)TheUnie s Oi Cour e anedt s opeoft spowe : v ral l S. t . v r al l t xpli he c hi r The powe t une rh s h a fa i t powe t une rh i efe tvel . r o a t uc r ud s he r o a t t fci y Ac or ngl a f de a c tma brng bef r i by ap op it m e ns alt e c di y, e r l our y i oe t pr ra e a l hos who ma be a f td b t out ome of is i si to . . . . No doubt i t y fece y he c t nve tga i n , f he c tfndsa apr rhea i t tfaud hasbe n pr c ie upon i, o t tt our i her ope rng ha r e a tc d t r ha he vey tmpl o j tc h sb e d sld te e tr c s o t pr c e igsc ud r e e f usie a e n e e , h nie o t f he o e dn o l j sl bea s se a ans teg it p ris u ty s e s d g i t h uly a t . e Uni r alOi,328 U. a 58 Th ,t Sup e Co te e sy a horz a c tt brng ve s l S. t 0. us he r me ur xpr s l ut ies our o i n n p ris($l t o e wh ma b afce b t o to o isivetg to ' b f r i b o - a t $ 1 h s o y e fe td y he uc me f t n siain' eo e t y e a ) a p o raeme n . e Co r' c ncu in ta th e tr c s o tep o e dig c udj sl p r p it a s Th u ts o lso h t d e n ie o t f h r c e n s o l u ty t be a s s d a ns t guit pa te ,'whe r a i c e , ce rye a snon- ris(ha s es e gai t he ly ris' n e d n ont xt lal mbrce pa te t t i,' Cour di notus tg ly pate ' asa t m of at.Chamber d notdepa tfom st he t d e iuit ris' er rl s oes r r Unie s Oi.Rahe ,Ch b r r afime isvaldiy,a has t El nt Cicui. See In re v r al l t r am e s e fr d t i t s he eve h r t F. DupontDeNe sd;Co.Be at Lii ,99F. 3 367 ( t Ci.1 ) Thi Cour i , f mour - nl e tg. 3d 63, 11h r 996 . s ts bou by t ede sons nd hos cii . Fu t r s ppo tng t Co ts i r nt powe t s nc i no pa te i t f t t t rhe u ri he ur ' nhe e r o a ton n- ri s s he ac ha Chamb r afime s nc i ag ns Chambe s f ra t he co mit bef ehebec m e apary e s fr d a tons ai t r o cs m ted or a t o wa s be tt a yc u t r e , n me to e wih u c mme tha t d src c u t a as r s u jc o n o r o d r a d nin d t o t o n t t he itit o r h d lo s ndi d no pm i s Ch a one n- e . ambe s 501 U. a 40 n. And t El nt Cic t r e l r, S. t 5. he eve h r ui ec nty afime adititc tsi fr d src our ' mposton ofs ncto on a non- ry.Sci r t v fi ol Nat Lfe ii a i ns pa t ar eta . nc n . /;.Co, F.d- , .1 - 2 5 , 5W L 7 5 9 ( 1h Ci.2 5 . dwh l teElv n h ?& .- 3 , No 3 1 5 9 201 9 5 3 1 t r 01 ) An ie h e e t Cic t i I r Nov hel t a ditit c r lcke t i r nt powe t c r ui, n n e ak, d hat src ou t a d he nhe e r o ompel a n e o ofa non- ry i ur nc c mpl yee pa t ns a e ompa t at nd a s tlm e c er nc whe e t do s ny o te ete nt onf e e r o o was ' ihe a horz by Congr s norne s a y f t c tt per or is dutes ' 932 F.2d f t r ut i ed ne es ce s r or he our o f m t i . ' 1 ( 1h Ci.1 ) Tha decson i i t ta c tma e rie isi r tpowe over 397 1 t r 991. t ii mples ha our y xecs t nheen r non- ri s i t a e e of c es i l a ho i ton wher t do s i ç ce s r f t pa te n he bs nc ongr sona ut rzai e o o s ' s a y or he ne 52 c t t peror is d i , a i iaton c it nt wih Chambe s' a our o f m t utes' n mplc i onsse ' t r s dmonii 4 t ton' hat a lbl saut y mec nim s s d be us d be or a c t r s t t is i r nt po r vaia e tt or ha s houl e f e our e ors o t nhe e we . Chambe s 501U . a 5 . rn S. t 0 A c ts i r tpowe ç s boh br de and na r rt n ot r m e nsof i our ' nhe en r s t oa r i rowe ha he a mposng i s n to s . . W l ee se c o t eoh rme ha imsra ho l c ran idviu l o c nd t a cin . . g h ra a h f h te c n s e c ny e ti n i d as r o uc, t i r ntpowe e e t a f lr nge of ltga i a e . Att ver las,t i r nt he nhe e r xt nds o ul a ii ton bus s he y e t he nhe e powe mus c iue t t s t fl i t i e sies'l . a 46.l t e pr ee ngs M otva i r t ontn o xit o il n he ntr tc . d t ' n hes oc di , i ton ale lges t t Sive sei t ough die t and i r t i l nc i t unde l ng ltg ton, ha l r t n, hr rc ndiec nfue e n he ryi ii a i pe per t a fa on t Cour.l t s alegai a e pr n, t Cour' a lt t vi c t r taed r ud he t f he e l tons r ove he ts biiy o ndia e isa to i , oh l r s o sbetos wh d fldt etmpl o j tc , e c e hm. a h i t uh rt t o d e p n il h e o eie h e e f usie ra h s i Th t e s y a non- ry mea o y t tt powe t s nc i hi f l wihi t e Sit sies'bewe . pa t ns nl ha he r o a ton m als t n hos tn ertc ' t en m e ha s o he wie a l e t t Cour. Se e. ,Od s y M arne Ex o aton, l v. c nims t r s vaiabl o he t e, g. ys e i pl r i nc. Und n se S pwr c e V s e,9 9 F.S p 2 1 7 1 7 ( . Fa 2 3 (a cin n ie t d hi e k d e s l 7 u p. d 2 0, 2 2 M D. l. 01 ) s n to i g te s r sl a ec mpa yPlitf g n r lc u e p ru n t 2 U. C.j1 2 wh r g n r l ra u e av g o n anifs e e a o ns l u s a t o 8 S. 9 7 ee e ea couns ha n a a a ar nc i t c e o Pli ifs be l a was f und t ha el d l de n ppe a e n he as n antf ha f nd o o ve v x to l mulpl dp o e dng i u d ryn ltg to ) e aiusy t i r c e i s n n e lig iiai n . i e c H e aht . i ened Bur n ofPr : de oof M otva i sbur n t pr isal ga i i heght ne i t r pe s Fis,bec us i ton' de o ove t le tons s i e d n wo es ct. r t a e Sive sei i a non- t he i pr ece by t pr e alhur e .I He mac Pr l rt n s pary, s ot td wo oc dur dls n l oducs Cor . t p v R0h( a tc)Cop.t eEatr Ditito M ihg n d vs d at patts:$ bes b e t . t Plsis r ,h sen src f c ia e ie wo- r e t $ To u j c t t eCo r' ih rn p we t s n to , n n p ry n ts be tt c u to d rmu t( )h v a o h u ts n ee t o r o a cin a o - a t o u j c o o r r e s 1 a e s tnta itr t i t outome of t ltgai a ( s tntaly pari pae i t ubsa il nees n he c he ii ton nd 2) ubsa i l tci t n he pr e ngsi whihhei eree ' 1 F. D.563,568 ( D.M ih.1 .Somec t i t oc edi n c nt frd. 50 R. ' E. c 993) ours n he Sou he n Diti t of Fl i ha a id t s t t Se , eg. Fel t r src orda ve pple hi es. e . , dman v Davi on,No. 05. ds 1 4 I re Nov wasdecded oneda afe Chambe s a doe notcie i. ak i y tr r nd s t t n 53 61 6 - V, 0 9 W L 9 5 7 , t* ( D. a Ap .1 , 0 9 . n e d, u g M o r a pidt e 7 0 Cl 2 0 9 4 3 a 2 S. Fl. r 3 2 0 ) I d e J d e o e p le h Hema ts i a s si s n to sa an tJ y M ic v c ( # a 2 n.9)a d Mo iain l c et n se sng a cin g i s a so ih DE 45 t 0 1 n tv to a q is e i i h r ( # 7 .ThsCo r wila pl t Hema sa d r i e au tn te c ue c d n t ee DE 40 ) i u t l p y he l c tn ad n v laig h i t ntm oton. ns a i Se ond,M otva i m us pr is a lga i by cla a convi ng evi nce. Se c i ton t ove t le tons e r nd nci de e Bar hv.Kats 585F.Supp.2d 1 13 ( D.Fl 2006)( di t mova t acla a as e, 347, 65 S. a. hol ng he nt o e r nd c nci e de e sa r of pr of c onvi ng vi nc tnda d oof onduc t t wa r nt at neys f es a s nc i t ha ra s tor ' e s a tons p ru n t tec u tsih r n po r;/ I r Belouh Cop. 3 4 F.d 9 ,9 3 n 1 ( 1h u s a t o h o r' n ee t we ) c n e l t r , 3 3 41 6 .9 1 t s Ci. 0 3 ( oi gt tc u t rq ieaf eg tne s o n 'i o d rf rac u t oe rieis r 2 0 ) n tn ha o rs e ur s ihe d h wig'n r e o o r t xecs t h i rnta hort t s pt ordiba a atr yfom prci ngbef ei) Sf e tntr dit nhet ut iy o us nd s r n to ne r a tci or t.ç' i eme ae -h sa r ofcla a c vi i e de e'les i t e a pr ponde a oft e de e a t nda d e r nd on nc ng vi nc i bewe n e r nce he vi nc nd pr o b y n ar ao bed u t'' n e e v As co 5 U. 1 01 1 05( 0 3 ( u tn o f e o d e s na l o b .'Ke y r s . h rh, 38 S. 3 , 3 2 0 ) q o ig Adti onv Te as 441U. 41 425( 979). lngt . x , S. 8, 1 ) The Cour t r or de r es t t M o i ton mus pr by a sa r of cla and t he ef e c e ha tva i t ove t nda d er co ncng e de et alegai nsofisM otonf Sa tons nvi i vi nc he l to t i or nci . B. D i c s on and C oncl i ofLa s us i us ons w a. Sive s ei a nonl r t n. pao .c be r ache bv t s Cour unde H el ac an e d hi t r m A s a pr i na y m at r t Co t fnds t t M otva i ha e t bls d t t t h elmi r te , he ur i ha i ton s sa ihe ha houg t hnialy a non- ry,a a a t ne who di no f ma l a ec c l pa t nd n tor y d t or ly ppea i t s c e,Sive sen i r n hi as l rt i s w ihi r ac oft sCour' i r n powe t s ton ba f t ltgai c t n e h hi ts nhe e t r o anc i d-aih ii ton onduc , fM o i ton t i tva i pr vess h c o uc onduc . t Thee de e s vi nc howst tM r Sive se n i se a l s $80, ofhi own m one a ha . l r ti nve t d t ea t 000 s y nd ow ne a 1. e t i e e t i J hi s f and t t YCST, t l w fl of w hi h M r d 5% quiy nt r s n TR m el, ha he a i' m c . Sive s e n i a pa t r ha a 5 equiy i e e ti J l rt i s rne , d % t nt r s n TR.The Cou ttnds t t M r Siver t i s r i ha . l s e n' i sme a hi e t i e e t i J bot pe s ly and t ough hi lw fr ,ga M r nve t nt nd s quiy nt r ss n TR, h rona l hr s a im ve . 54 Sive sen as tnta i e es i t ou c eoft ltga i s fce t m e tt fr tpr l rt i ubsa il nt r t n he t om he ii ton ufi int o e he is ong ofHel . mac Furhe , t evi nce ove whem i y s t r he de r l ngl hows t t Sivert i s t tal con r ld ha l sen ubsan i ly tole J k' aci i t e pr e di . For sa tr ,t r t ne ag ee T1 s tons n hes oc e ngs t re s he e ai r r mentbewe J y, J t en a TR,a nd Hor n de i t s Sive sei as J S f ner out i cou el' a r quie Hor t s e a sgna e l r t n TR' s ge al sde ns , ' nd e r s an o e k ç pe ii a horz ton' fom bot Jy a S ne a ou sde couns ' (.., Sivesen)bef e ' cfc ut iai ' r s h a nd s r l ti ge el' ie l rti or unde tki a of a ltny of t s ne s my t t mai ena e of t i t aci . ra ng ny ia a ks ce s o he nt nc he nsant ton M otva i Ex.M - M or ove ,an a de a ld t oughoutt Cou tsFi ngsofFa t su a, i ton 25. e r d s t ie hr he r ' ndi c , pr c l s e l fom Sive sen t J S a r t c ountes mais r l rt i o TR' dmialy ouns l demonsr e t t he wa e tat ha s s t ntal i c r of t s ltga i Fr m f bi ng t flng of va i r pors i t s ubsa ily n ontol hi ii ton. o or ddi he ii rous e t n hi ca e t dr hi a r vii pl di a motonsi t sc e, t pa tcpatng i ti lsr t s , o a ng nd e sng ea ngs nd i n hi as o ri i i n ra taegy dic sons Sive se n' c r i pl i . The Co tt r o efndst tSive sen' conduc i s us i , l r ti s ontol s an ur he ef r i ha l r t i s tn t sc s wa m or t n s tc e t m e tt s c pr ofHe mac hi a e s e ha ufi i nt o e he e ond ong l . Ac or ng y,Br e Sive sei c n ber ac d by t sCour' i r ntpowe t s nci c di l uc l r t n a e he hi ts nhe e r o a ton bad-aih ltga i conduc ,s d M otva i pr s h c f t ii ton t houl i ton ove uc onduc by cla a convi i t e r nd nc ng evte ilnce. b. M o i i hasnotm e is bur ofpr ne s tonabl c tvaton tt den ovi anc i e onduc t Ha ng f vi ound t tSive sen c n be r ac by t Co ts i r ntpowe ,t Cour ha l rt i a e hed he ur' nhe e r he t wil no a es whehe M o i ton has pr l w ddr s t r tva i oved by cla a c nci e de e t t e r nd onvi ng vi nc ha Sive sei s d be s nc i d.Afe nea l t l da of t ki e de e, i udi t l rt n houl a tone tr ry weve ys a ng vi nc ncl ng he t tmony ofeghtwine s a t us ndsofpag ofdoc nt r e de e,1 M otvaton ja esi i t s es nd ho a es ume a y vi nc 5 j j as be n una e t pr s nta e de e t tSive sen ha a t knowldge ofJ y' s me t e bl o e e ny vi nc ha l r t i d cual e a s che o I S M os oft sdocu e ay e de e t ok t f m ofco i nta e-m a lcommunia i t hi m nt l vi nc o he or nfde il i c tons be ive t be c r d by t at e c intprvieg a t tm e t y we e m a , t f ur le d o ove e he tom y- le i l e t he i he r de he ut e pi ci ofwhi h prvie by a i ai n oft c i e f a e e i coul notr s bl er ng c i lge pplc to he rm -r ud xc pton d ea ona y ha bee f e e n a t tm e. ve n or s e t he i 55 c ommi a fa upon t Cour prort t ts he ebei r vea e on J nuar 1 , 201 t frt t r ud he t i o ha c m ng e l d a y 3 4, he is da of t s nc i hea i i font of J y he a tons rng n r udge M oor . The e or t Cour m us t t e r f e, he t t um o M o i ton' i tva i s t Fl ' i or rt dee m i whehe Sive sen a t i bad f ih ie,t t Red ags' n de o tr ne t r l rt i c ed n at . . ha he a t d r kl sy or wih wilulblndnes t J y' faud ye pe ssed i pa tcpatng i t c e ec es l t lf i so a sr t r it n rii i n he pr e uton oft scas Ass tf t belw ,t Co tfndst tM otva i ha no e t bls d os c i hi e. e orh o he ur i ha i ton s t sa ihe by cla a c ncng e denc t Br ceSive sei a e r kl sy orwih wilulblndnes e r nd onvi i vi e hat u l r t n ctd ec es l t lf i s t J y' fa o a s r ud. i R e Fl anal i : . d azs vs s The Cour fnds a M otvai n c e ,DE #5 at 2, t t whe Sivert i frt t i , nd i to onc des 60 ha n l sen is beg n r pr e i J y i J r of2011 he di no know t tJ y' sor wasafa . l f c , a e es ntng a n anua y , d t ha a s t y r ud n a t Sive sei ha be n pr s nt wih cic sa i levi ncet ts e e t s l r t n d e e e ed t r um t nta de ha e m d o uppor J y' sor of ta s t y dic r ofaval bl tnd t tt gt ne soft tnd. n a g ngt tSive sen' c nduc s ove y ua e s ha he nui nes he i l r ui ha l rt i s o t amoun e t ba f ih,t r or M otva i i ii s nume ous i e ta ' whih oc ured t d o d a t he ef e, i ton dentfe r s d l gs' c r c r durng t c s ofSive sei s r pr e ai ofJ a J y bot bef e and a t t s ca e i he our e l r t n' e es nt ton TR nd a h or fer hi s wa fld. s ie W hehe Sive sei sc i ngt a ti t c s a tra gve r fa ors re oft m t r l r t n' ontnui o c n he a e fe i n ed l g e i s he wasr kl sorde ec es monsr t d wilulblndne st J y' fa de ndsupon vi ng t r d fag ta e lf i s o a s r ud pe ewi he e l notwih t bene i ofhi i htbuti lg oft uni r e off c sknown a t tme ea h r d t he ft ndsg n iht he ve s at t he i c e fa oc ured.Thoug t y t ke um b a wih muc of Sive se n' c lg c r h he a r ge t h l rt i s onduc i t s c e t n hi as , M otvai chi l rleson sx e t i t i cam t t Sivesen ace i ba f t () i ton efy ei i vens n her li ha l rti td n d aih: 1 Sive sei s e ountr wih Pee Tobi a t s tl me oft De a r Lii ton a t l r t n' nc e t tr a t he e te nt he l wa e tga i nd he ofe Sivesen c yedt hi a tr r ;( J a Stve' atmptt t r a cai by fr l rti onve o m fewads 2) ay nd e s te o hwa t ny l m Spai byl ngabo r ovei non- nihc nsfom t te ur st ()t 20l gr of n yi ut ec rng spa s oi r he ras e ie; 3 he b. oup emeal J y a Stve hed i tal hed bac fom t Cou t ( t enie e xy epiode, r ds a nd e l niily l k r he r; 4) he tr po s fom hi frtl r ngoft r ulstz r s is eani he es t h ought i e nt dicos et t Cour;( )J y' sor her ve ual sl ur o he t 5 a st y 5 6 ofhow he c m e t pur s t m a a s e t$50, pa a o cha e he p nd ubs quen 000 ymen f a r l as fom M i t or e e e r ke Cunni m,a t tsor sunrvelngprort t Admialy Tral a ( t wihdawalof ngha nd ha t y' a li i o he r t i ; nd 6) he t r J S a tr ys a t e nt l di up t t i de so t wihdr w . The Co t ha TR' to ne nd he ve s ea ng o her cii ns o t a ur s e usi y a l ed t s e nt ,a i e t e ie r co d oft e pr e ngs a fnds xha tvel nayz he e ve s nd nde d he ntr e r hes oc edi , nd i t tt e de pr e e by M o i ton do notm t tt s a r ofc e r a convi ng ha he vi nce es nt d tva i es e he t nda d l a nd nci e de e r quie t s nc i Br e Sive sei et rwhe viwe i vi l orwhe t en vi nc e r d o a ton uc l r t n, ihe n e d ndi dualy n ak cur ultvey. n ai l As s t f rh abo ,t Co ttnds t t M o i to ha not esabls by cea a e ot ve he ur s ha tvai n s t ihed l r nd c nci e de eihe t tSive sei kne oft s he t defa t co t ort the onvi ng vi nce t r ha l r t n w he c me o r ud he ur, ha a t d i bad f ih by c i ng hi i ve e wih t c s r kls l or wih wilul ce n at ontnui s nvol m nt t he a e ec e sy t lf blndne st t fa Ac or ng y,M otva i ha ng f ld t m e tt rbur n,t Cour wil i s o he r ud. c di l i ton vi aie o e hei de he t l nots to Sive se n. anci n l rt i I . O NC LU SI N V C O W he he cvil i t saci a he cvi a ton,orcrm i ly i a f t e a ton,t e t r i ly n hi ton, not r i l c i i na l n u ur c i her i no q si t ta s ue ton ha nyonewho knowi y o r kls l pa tcpatd i t at mpt d f a u ngl r ec e sy ri i e n he te e r ud pon t Unied St t Diti tCou t s dbe c ld t a ount Howe r a pr e , heCour ha he t aes src rs houl ale o cc . ve , t es nt t t s be o e i o y t lm ied quesi r ie i t Am e d M oton f Sa tonsa t lm ie f r t nl he i t ton as d n he nde i or nc i nd he i t d evi nc pr s nt d by Cli a i t e pr ce di .Thus t ough t sOr r t Cour onl de e e e e am nt n hes o e ngs , hr hi de , he t y m a s a d e na i ofwheherCli ntpr ve Re ponde ' pari i ton i t fa by ke etnni ton t a ma o d s nts tcpa i n he r ud cla a convi ng e de e.The Cour c l s t tCl i a di notmee t s bur n. e r nd nci vi nc t onc ude ha am nt d t hi de Howe , Cli nts f l e net r e t bls Re ponde ' i ver a ma ' aiur ihe sa ihes s nts nnoce nce nor f e os s t or cl e he pos i lt of f t e c vi or c i i la lt M or sbiiy u ur i l r m nal i biiy. eove , gi n t lm ied na ur of t s r ve he i t t e hi pr e di t s Or r doe not f e l e t pos i lt t t ot r ac or , ag ns w hom no oc e ng, hi de s or c os he s biiy ha he t s ai t s nc i we e s a tons r ought c n be he d a cou a e f t a t m pt d f a upon t Cour .I e ,a l c nt bl or he te e r ud he t nde d, t s pr ee ngsha lf una wer d ma quesi . he e oc di ve e t ns e ny tons 57 The e or i i ORDERED, ADJUDGED, AND DECREED t t M otva i s r f e, t s ha i ton' Ame ndedMotonf Sa tons( #407)be, ndt s mei hee DENI i or nci DE a he a s rby ED. I I FU R TH ER O RD ER ED A N D A D JUD G ED t tt s m a t r i R EFER RED t T S ha hi te s o t Unie St t s Ator y f t So he Ditit of Fl i , f s h a ton as i hi he td ae t ne or he ut m src orda or uc ci n s dic e i hede s r ton emsa oprae. ppr it DONE and O RDERED i Cha be sa t J mesLa e e Ki Fe r J tce n m r t he a wr nc ng de al usi 3 i ng nd t d aes rhous , a l , orda, hi 6t y rh I u.di a Unie St t Cou t e M i miDade Fl i t s1 hda ofM a c , 2015. 7 t j> .. u. . .> .K .>' .* ' ' >'-' . .. . . w - M ES LAW RE CE I G N I TED STA TES D I STRI J D GE CT U SOUTHERN DI STRI OF FLORI CT DA Copi s f ni he t e ur s d o: Chi fJ e udge K .M i elM oor cha e W ir do A.Fe r ,Unied St t sAtom e fe rer t ae t y A1 Couns ofRe or l el c d 58 .e . . ' , ' .

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